Legal Investigator Jobs in Muntinlupa
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Search Results - Legal Investigator Jobs in Muntinlupa
UNO Digital Bank-Muntinlupa
patterns and prepare comprehensive investigation reports with clear recommendations
• Collaborate with Legal and Compliance teams on case handling, including deposition strategies and coordination with law enforcement as needed
• Maintain investigation...
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doxa talent-Manila, 25 km from Muntinlupa
legal support training. Experience supporting employment law, business law, litigation, workplace investigations, or related practice areas. Familiarity with Illinois state and federal court procedures, e-filing requirements, and litigation workflows...
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Vena Group-Muntinlupa
Job Summary:
Vena Energy is seeking a seasoned Senior Lawyer to join its Philippines legal team. This role will be central to advising on structuring transactions, mergers and acquisitions, and project financing and land agreements , while also...
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elevate calls inc.-Manila, 25 km from Muntinlupa
and manage U.S. licensing and renewal applications Assist with or represent clients in disciplinary actions, investigations, and compliance matters Draft legal memoranda, regulatory filings, responses, and client communications Research and monitor changes...
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Meralco PowerGen (MGEN)-Muntinlupa
consultants, surveyors, and title investigators as needed
• Assist in reviewing land documents, contracts, and legal submissions
• Maintain organized and accurate records of land-related legal documents
5. Transaction & Project Support
• Support project...
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Globe Telecom, Inc.-Muntinlupa
Roles and Responsibilities
• Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
• Investigate alerts generated by the monitoring system, evaluating the validity and relevance...
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SGV & Co.-Muntinlupa
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...
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Dermorepubliq Corporation-Manila, 25 km from Muntinlupa
and effective resolution. Investigate employee grievances, complaints, and policy violations, maintaining confidentiality and fairness. Administer disciplinary procedures, including corrective actions, performance improvement plans, and terminations...
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Thrivemodal-Muntinlupa
About the Job
The Director of Legal is senior legal professional, reporting directly to the Chief Financial Officer. The role provides legal counsel and support across a broad range of business matters, including commercial contracts, client...
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Globe Telecom, Inc.-Muntinlupa
Operations, Legal, Risk) to embed AML controls into new and existing products and services.
• Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions.
• Act as the primary liaison with AMLC, SEC and external...
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bounty fresh group holdings, inc.-Taguig, 15 km from Muntinlupa
numbers or internal IP) from being shared outside the company. Google Vault: Manage retention policies, legal holds, and Discovery searches for legal and compliance teams. DNS & Email Security: Configure and troubleshoot SPF, DKIM, and DMARC records...
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Jaide Health-Muntinlupa
Dispute Resolution: Assist the Collection Lead in preparing evidence for legal cases or settlement negotiations by providing clear, data-backed case summaries.
• Align with CSM: Partner closely with our Customer Success and Billing Ops teams to investigate...
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BillEase-Manila, 25 km from Muntinlupa
Remote with Periodical onsite in Makati Job Summary We are seeking an experienced and strategic Fraud Head to lead the bank's enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation...
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eClerx-Muntinlupa
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...
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KJA Summit Food-Muntinlupa
Job Summary:
The Human Resource Manager leads the HR department, develops and implements HR policies, programs, and systems, and ensures legal compliance and alignment with the organization’s mission and talent strategy.
This role requires...
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