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Legal Investigator Jobs in Pasig

1 - 15 of 15
1 - 15 of 15
Search Results - Legal Investigator Jobs in Pasig
MegaXcess IT Solutions Inc.-Pasig
THE OPPORTUNITY As the Corporate Compliance Legal Officer focusing on Regulatory Compliance & Gaming Audits, you will serve as an individual contributor responsible for overseeing all legal aspects of the company’s audit and compliance workload...
Offshore Business Processing-Pasig
to established policies and procedures. Investigate and analyze potential compliance issues, recommending and implementing corrective actions. Maintain comprehensive compliance documentation, including reports, policies, and procedures. Collaborate...
JG SUMMIT HOLDINGS, INC.-Pasig
investigations into allegations of fraud and gather, collate and review relevant evidence and information to pursue civil and/or criminal action; Provide legal advice concerning appropriate remedial measures; perform initial case investigation and assessment...
Private Advertiser-Pasig
compliance.  •  Conduct regular compliance training and risk assessments.  •  Lead internal audits and corrective action planning.  •  Ensure ethical sourcing by managing vendor and supplier compliance.  •  Investigate and address compliance breaches, including...
weSource Management Consultancy Firm-Pasig
Sr Corporate Lawyer/Legal Counsel Hybrid Ortigas 100K We are looking for a Legal Counsel Manager for our client in Ortigas, Pasig. Role: Sr. Corporate Lawyer/Legal Counsel Manager Industry: Auditing and Accounting Salary: up to 100k basic Set up...
WHR Global Consulting-Pasig
activities, PO processing  •  Prepares balance sheet reconciliation, investigate unreconciled or long aged items on a timely basis. Highlight any irregularities to Country / Regional Finance stakeholders and work with them to resolve / clear long aged items...
UnionBank of the Philippines-Pasig
government agencies. Attends fact-finding investigations, creditor meetings for loan restructuring, real estate mortgage foreclosure. Monitors cases handed by other lawyers. Returns calls of internal customers. Qualifications Competence in handling complex...

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WHR Global Consulting-Pasig
propose journal entries to ensure completeness of transactions based on the analysis carried out.  •  Involves in Transfer Pricing, Intercompany and vendors activities, PO processing  •  Prepares balance sheet reconciliation, investigate unreconciled or long...
CGI-Pasig
Conducts incident identification, recording, classification, initial support, investigation and diagnosis, resolution and recovery, incident closure, ownership, tracking, monitoring and communication, to ensure service levels are maintained.  •  Creates...
jobstreet.com -
remote control productions-Philippines
and legal support, business development, business intelligence, and (creative) production, rcp enables studios to get on with what they do best: creating great games. Our purpose is to empower, support, and emancipate game makers to create sustainably. rcp...
jobgether.com -
Marigold Manufacturing Corporation-Pasig
initiatives for any production deviations that impact measures  •  Ensure manufacturing processes, equipment, and products comply with safety standards and legal regulations  •  Lead in maintaining an organized, clean, orderly, and safe working environment...
foundit.com.ph -
JG Summit Holdings Inc.-Pasig
Provide legal advice concerning appropriate remedial measures; perform initial case investigation and assessment, and evidence gathering on referrals made by SBUs and/or CCUs; Identify and analyze legal issues and advise SBUs and/or CCUs on risks...
RADIUS TELECOMS INC.-Pasig
strategies. RESPOSIBILITIES Labor Relations Ensure compliance with labor laws, company policies, and employment regulations. Handle employee grievances, disciplinary actions, and workplace investigations. Provide guidance to management on labor-related...
Marigold Manufacturing Corporation-Pasig
that impact measures Ensure manufacturing processes, equipment, and products comply with safety standards and legal regulations Lead in maintaining an organized, clean, orderly, and safe working environment by complying with company procedures, rules...
Unioil-Pasig
maintenance works for the Terminal as and when it occurs (including execution and monitoring of OPEX Projects).  •  Shall conduct investigation for asset breakdown, finding root cause and developing actions or maintenance scope to prevent re-occurrence.  •  Shall...

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