Legal Investigator Jobs in Pasay
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Search Results - Legal Investigator Jobs in Pasay
VinEnergo Energy JSC-Pasay
Legal Strategy & Leadership
• Develop and implement the company’s overall legal strategy aligned with business goals and regulatory requirements.
• Lead and mentor the Legal Department, including lawyers, compliance officers, and paralegals.
• Act...
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Fly Ace Corporation-Pasay
of Decision)Administer administrative Investigations on employee cases in accordance with Labor laws. Ensure the company's compliance with statutory regulations (e.g. Health and safety standards). Represent the company with DOLE and other Government...
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SM Prime Holdings, Inc.-Pasay
legal and tax risks and recommend practical solutions
• Monitor changes in tax laws and regulations and assess their impact on the business
• Support internal teams during audits, investigations, and compliance reviews
Stakeholder Coordination...
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SM Prime Holdings, Inc.-Pasay
POSITION: SENIOR LEGAL MANAGER (TAX LAWYER)RESPONSIBILITIES: Tax Advisory and Compliance Provide legal advice on tax issues related to corporate, real estate, and operational transactions Ensure compliance with tax laws, BIR regulations, and local...
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Fly Ace Corporation-Pasay
and Notice of Decision)
• Administer administrative Investigations on employee cases in accordance with Labor laws.
• Ensure the company's compliance with statutory regulations (e.g. Health and safety standards).
• Represent the company with DOLE and other...
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Bounty Fresh Group Holdings, Inc.-Taguig, 7 km from Pasay
card 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...
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SM Prime Holdings, Inc.-Pasay
legal and tax risks and recommend practical solutions
• Monitor changes in tax laws and regulations and assess their impact on the business
• Support internal teams during audits, investigations, and compliance reviews
Stakeholder Coordination...
Read more
Legal Investigator jobs – More cities:
BillEase-Manila, 6 km from Pasay
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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AGX Delivery Inc.-Pasay
applying progressive discipline consistently, ensuring legal compliance, and documenting all actions to protect both the employee and the organization.
Key Responsibilities in Employee Discipline
1. Setting Clear Expectations
• Defining Policies: Clearly...
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PowerToFly-Pasay
About the Role
We are seeking an experienced HR leader to lead Advisory and Employee Relations for our Manila location. This role will serve as the primary local People function lead, partnering with business leaders, managers, employees, Legal...
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appcast.io -
Billease-Pasig, 8 km from Pasay
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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Executive Ship Management Pte Ltd-Pasay
and control, Surveys, certification, Inspections and Docking.
3. Keep abreast of international regulations / legal requirements and ensure assigned vessels comply to these.
4. Provide Technical assistance and advice to ships.
5. Carry out periodical...
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jobstreet.com -
Billease-Quezon City, 12 km from Pasay
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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Thomson Reuters-Manila, 6 km from Pasay
We are seeking an experienced HR leader to lead Advisory and Employee Relations for our Manila location. This role will serve as the primary local People function lead, partnering with business leaders, managers, employees, Legal, Compliance, HR...
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Kenvue-Pasay
on the testing of key controls for Kenvue Legal Entities (LEs). The role will also partner very closely with various business partners including leaders across the organization and will be the first level escalation for SOX testing related matters.
Key...
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