Legal Investigator Jobs in Manila
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Search Results - Legal Investigator Jobs in Manila
Rnspeak-Manila
Got what it takes to be in a crime scene? Are you ready for a nerve- cracking legal situation? Then, if yes, you must be taking the challenging role of a nurse investigator – a
forensic nurse .
Nursing as a unique and rewarding profession has...
LawAdvisor Ventures Ltd-Manila
A legal services technology company in Metro Manila is seeking a seasoned investigator to ensure exceptional quality across product development. The ideal candidate will work collaboratively with cross-functional teams, focusing on meticulous...
appcast.io -
GCash-Manila
Be among the first applicants for a Senior Legal Manager role at GCash. Join a leading FinTech company focused on innovative financial solutions.
Overview
Key responsibilities include managing cases from internal security and fraud investigations...
Marsh & McLennan Companies-Manila
changes to drive compliance.
• Develop and maintain policies and procedures, promote a culture of integrity and compliance, and conduct trainings and communications.
• Conduct investigations into legal, compliance, and ethics issues, and manage Errors...
Wing Assistant-Manila
handling of performance and behavioral issues.
Draft and review legal documents including PIP templates, termination notices, compliance advisories, and dispute correspondence.
Conduct fact-finding investigations and assess potential legal exposure...
Cherry, Philippines-Manila
Responsibilities:
Handling employee complaints, conflicts, and grievances in accordance with company policies and Philippine labor laws.
Conduct impartial investigations related to workplace issues, harassment, and disciplinary matters, ensuring...
weSource Management Consultancy Firm-Pasig, 11 km from Manila
Sr Corporate Lawyer/Legal Counsel Hybrid Ortigas 100K
weSource Management Consultancy Firm
Hybrid - Pasig 3-5 Yrs Exp Bachelor Full-time
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Job Description
We are looking for a Legal Counsel Manager for our client in Ortigas, Pasig.
Role: Sr...
Legal Investigator jobs – More cities:
Cyberbacker Careers-Manila
contracts and make appropriate revisions, as needed
• Send and interpret contracts
• Coordinate with different clients, divisions, legal counsel, and partners for contract concerns
• Conduct investigations, compile evidence, and creation of narratives...
BDO unibank, inc.-Manila
Investigation and Enhanced Due Diligence Officer
Primarily responsible in performing transaction review, through name sanction screening, Covered Transaction verification, and transaction monitoring, of cross-border remittances from various tie‐ups...
TigerUX-Manila
market data.
• Recommend and help implement marketing strategies and business targets.
• Coordinate with the Operations department for formal background investigations.
• Prepare legal and loan-related documents (e.g., undertakings, mortgage contracts...
IntouchCX-Manila
and regulatory compliance programs within all sites. This role ensures that operational practices adhere to legal, regulatory, and organizational standards while minimizing fraud exposure across customer interactions, transactions, and internal processes...
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Activate Talent-Manila
company policies.
• Lead investigations, employee relations cases, and disciplinary actions with full documentation and legal rigour.
• Decide when outside counsel is required versus internal resolution.
Recruiting & People Operations
• Own recruiting...
weSource Management Consultancy Firm-Manila
licenses are conducted in compliance to the rules and regulations of the gaming regulatory body. This role involves monitoring operations of licensees, maintaining records, and assisting with compliance audits and investigations.
DUTIES...
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Foundever-Manila
and overall adherence to credit policies and procedure.
Role and Responsibilities:
• Regularly review and release held orders for assigned accounts. Contact dealers to investigate and resolve issues on accounts
• Notify Sales Representative on matters...
jobstreet.com -
LawAdvisor Ventures Ltd-Manila
We Need
A Seasoned Investigator
Our senior quality assurance engineer is keen-eyed and able to spot inaccuracies from a bird's-eye POV. When a potential problem is detected, you are able to quickly swoop in before the problem can be realised. You...
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