Legal Investigator Jobs in Pasay
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Search Results - Legal Investigator Jobs in Pasay
VinEnergo Energy JSCPasay
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...
Fly Ace CorporationPasay
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...
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...
BilleaseMakati, 2 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...
Fly Ace CorporationPasay
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...
BillEaseManila, 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...
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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PowerToFlyPasayappcast.io
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...
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...
Executive Ship Management Pte LtdPasayjobstreet.com
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...
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...
Thomson ReutersManila, 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...
KenvuePasay
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...
CopelandQuezon City, 12 km from Pasay
Relations Advisor provides expertise in case management, performance improvement, and policy compliance, while managing escalated cases and leading complex investigations. This role delivers consistent, high-quality service, upholding our team's commitment...
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