Legal Investigator Jobs in Muntinlupa
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Search Results - Legal Investigator Jobs in Muntinlupa
Globe Telecom, Inc.-Muntinlupa
comprehensive evidence collection and analysis. Coordinate with internal teams (e.g., IT, security, legal) and external stakeholders (e.g., law enforcement, regulatory bodies) during investigations.
Digital Evidence Collection and Preservation:
Ensure...
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BPI MS Insurance Corporation-Muntinlupa
and supervising and monitoring the legal risks and requirements of the organization.
Key Responsibilities
Corporate Governance
Facilitate and monitor suspicion of Dishonest or Unlawful Acts (DUA) or fraud investigations in coordination with BPI/MS HR, BPI...
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our future employee-Muntinlupa
with company policies, legal requirements, and compliance standards. You may also have the opportunity to guide and mentor less experienced investigators as they grow in their careers.
Duties and Responsibilities
• Independently lead complex and sensitive...
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Philippines Fiber Optic Cable Network Ltd., Inc. (PFOCN)-Muntinlupa
concerns, workplace conflicts, grievances, and disciplinary cases.
• Manage disciplinary proceedings, including NTEs, administrative hearings, investigations, and recommendations for appropriate action.
• Represent the company in DOLE inspections, mediation...
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Globe Telecom, Inc.-Muntinlupa
GCash is seeking a skilled Investigation Manager to oversee cyber incident investigations and digital forensics. You will develop investigation plans, coordinate with IT, security, legal, and external partners, and ensure thorough evidence...
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Nexlence-Muntinlupa
practices and decisions comply with local labor laws across Southeast Asian markets (e.g., Philippines, Malaysia, Thailand, Vietnam, Indonesia).
• Advise managers on performance management, coaching, and termination processes to minimize legal risk...
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Xinyx Design-Muntinlupa
problem-solving, and communication skills
• Ability to manage multiple deadlines and compliance requirements
Nice to have:
• Experience handling BIR audits, assessments, and tax investigations
• Experience working with external auditors, legal counsel...
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Legal Investigator jobs – More cities:
Endless Motion Marketing and Consultancy-Muntinlupa
fact-finding investigations and prepare incident reports, documentation, and recommendations. Facilitate grievance meetings, administrative hearings, and conflict resolution discussions. Partner with managers to address performance, conduct, attendance...
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Carnival Corporation & plc-Muntinlupa
governance teams.
• Review crew claims for relevance and appropriateness in coordination with internal and external legal teams.
• Represent the corporation in arbitration proceedings related to crew medical cases.
• Lead investigations into complaints...
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Confidential Careers-Muntinlupa
Conduct preliminary investigations, review evidence, prepare case summaries, and draft ER documentation, including NTEs, notices of decision, and written warnings.
• Facilitate administrative hearings and coordinate DOLE/NLRC proceedings as authorized...
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Go21, Inc-Muntinlupa
We are looking for an analytical, detail-oriented, and organized professional to support the company's administrative compliance, employee case analysis, and investigation documentation.
Key Responsibilities:
• Review incident reports, employee...
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jobstreet.com -
First Circle-Manila · Remote
us against them. At First Circle, you will work closely with product, engineering, operations, legal and compliance, and executive leadership to build a highly resilient business – while supporting our continued growth.
First Circle is changing...
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Vconnex Private Limited-Muntinlupa
This is a newly created executive role. CIMET is consolidating Legal, Risk and Compliance into a single accountable function reporting directly to the Chief Financial Officer & Director. The Compliance function, which currently reports through Operations...
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foundit.com.ph -
CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ-Muntinlupa
in accordance with accounting, reporting, and regulatory standards. Review legal documents governing the fund to ensure appropriate financial statement disclosure structure.
• Oversee coordination with internal teams, clients and external auditors. Manage...
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GOLDEN ABC-Muntinlupa
investigations; assists in the preparation of legal cases and conducts associated investigations as required.
• Provides direct liaison and assistance as appropriate in the resolution of individual workplace disputes.
• Review and advises as appropriate...
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jobstreet.com -
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