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Legal Investigator Jobs in Muntinlupa

1 - 15 of 49
1 - 15 of 49
Search Results - Legal Investigator Jobs in Muntinlupa
apartmentAlibaba GroupplaceMuntinlupaevent_available
About the Role: Alibaba Group is seeking an experienced senior legal counsel to lead the legal function in the Philippines, and serve as the key adviser to management in respect of strategic projects and business activities in the Philippines. Key...
apartmentRAINY DAY SOLUTIONS LLCplaceManila, 25 km from Muntinlupaevent_available
title team, you will trace family lineages, reconstruct family trees, and identify the legal heirs who need to sign before a property can transfer. Your research is the foundation everything else is built on — no heirship determination, no deal. You'll...
apartmentDigiPlus Interactive CorpplaceMuntinlupaevent_available
of Investigation (NBI), Philippine National Police (PNP), and other Government Agencies, which must be filed by the Company accurately and in a timely manner.   3.  Assists the Head of Legal & Compliance in drafting and/or preparation of letters and correspondences...
apartmenteClerxplaceMuntinlupalanguageappcast.ioevent_available
and process BPAY, Paybyphone and Credit Cards, Web payments and reconciliations Process Journals such as Refunds, Rebates, Debt Collection Expenses, Bad Debt Recovered, Legal Costs, transfers and workers compensation Investigate queries as they arise...
apartmentSGV & Co.placeMuntinlupaevent_available
Legal Counsel Join our Core Business Services (CBS) team and help support the important business enablement functions that keep our organization running strong. The Office of the General Counsel (GCO) is dedicated to proactive support...
apartmentEmerald ClinicalplaceManila, 25 km from Muntinlupaevent_available
and manage data subject rights requests, data incident risk assessments, and breach notification processesSupport Legal with privacy‐related complaints, investigations, and potential litigation, including interactions with regulators where requiredConduct...
apartmentData Analytics Ventures, Inc. | Go RewardsplaceMuntinlupaevent_available
mitigation measures, and monitor remediation to completion.  •  Advise on and coordinate data breach and security incident response efforts, including incident investigation, legal and regulatory risk assessment, determination of notification obligations...

Legal Investigator jobs – More cities:

apartmentZero Day GroupplaceManila, 25 km from Muntinlupaevent_available
Accounting processes, including: Intercompany accounting Legal entity consolidation support Identify, investigate, and resolve intercompany out-of-balance conditions Validate accuracy and completeness of financial data migrated into S/4HANA Extract...
apartmentPwC South East Asia ConsultingplaceMuntinlupaevent_available
compliance. The team delivers complex, high-impact forensic investigations and advisory engagements, collaborating with global stakeholders, legal teams, and regulatory-driven programs. Role Summary: This role is designed for experienced professionals...
apartmentVeraSafeplaceManila, 25 km from Muntinlupaevent_available
About VeraSafe: VeraSafe is an innovative and successful U.S. headquartered privacy and cybersecurity compliance consulting firm and law firm. Due to rapid growth and increased demand for our international privacy and technology compliance and legal...
apartmenteClerxplaceMuntinlupaevent_available
quality investigation reports, domestic inquiries, legal matters, and communicating difficult outcomes to senior leadership with clarity, empathy, and professionalism.  •  Handling of DOLE cases, Sexual Harassment, and Grave Offense cases. Manage...
apartmentAtticus Advisory Solutions Inc.placeManila, 25 km from Muntinlupaevent_available
HR, and Legal. This role requires strong expertise in Oracle NetSuite ERP and finance processes like Procure-to-Pay and Order-to-Cash. The successful candidate will also manage European localization requirements, with a particular focus on Italy.What...
apartmentKPMG PhilippinesplaceMuntinlupaevent_available
Roles & responsibilities  •  Lead or support forensic and corporate investigations involving fraud, misconduct, regulatory breaches, and financial irregularities.  •  Perform forensic analysis of financial and non financial data, including transactional...
apartmentKPMG PhilippinesplaceMuntinlupaevent_available
Job Responsibilities:  •  Lead or support forensic and corporate investigations involving fraud, misconduct, regulatory breaches, and financial irregularities.  •  Perform forensic analysis of financial and non financial data, including transactional...
apartmentKPMG PhilippinesplaceMuntinlupaevent_available
Roles & responsibilities  •  Lead or support forensic and corporate investigations involving fraud, misconduct, regulatory breaches, and financial irregularities.  •  Perform forensic analysis of financial and non financial data, including...
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