Legal Investigator Jobs in Pasig
1 - 15 of 27
Search Results - Legal Investigator Jobs in Pasig
Wing Assistant-Pasig-
on compliant handling of performance and behavioral issues.
• Draft and review legal documents including PIP templates, termination notices, compliance advisories, and dispute correspondence.
• Conduct fact-finding investigations and assess potential legal...
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Zig Zag Offshoring-Pasig-appcast.io-
applicable legal and regulatory requirements.
Core Responsibilities
Employment Law & Labor Relations
• Provide legal guidance on labor and employment matters, including disciplinary actions, employee investigations, performance management, organizational...
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weSource Management Consultancy Firm-Pasig-
Sr Corporate Lawyer/Legal Counsel Hybrid Ortigas 100K
weSource Management Consultancy Firm
Hybrid - Pasig 3-5 Yrs Exp Bachelor Full-time
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Job Description
We are looking for a Legal Counsel Manager for our client in Ortigas, Pasig.
Role...
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Support Services Group-Pasig-appcast.io-
Privacy Impact Assessments (PIAs) and risk assessments
• Manage data subject requests (access, correction, erasure, objection)
• Lead data breach investigation, response, and regulatory reporting
• Conduct privacy training and promote a culture of data...
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Data Analytics Ventures, Inc. | Go Rewards-Pasig-
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...
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SAP SE-Pasig-appcast.io-
and succeed.
Summary
We are seeking an experienced Senior Incident Response Analyst to join our security operations team. With nearly a decade or more of hands-on experience, you will lead complex security investigations, and drive high fidelity cases...
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HR Primo Management Services-Pasig-
updates and legal recommendations.
• Maintain accurate records of legal cases, investigations, and resolutions.
• Support audit and compliance requirements specific to pawnshop operations.
• Monitor recurring issues and recommend improvements...
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Legal Investigator jobs – More cities:
Framework Ventures-Manila, 11 km from Pasig-
and business goals function in a legal and ethical manner. You will be responsible for developing compliance and AML/TF programs, reviewing company policies, advising management on possible risks, and responding to authorities inquiries.
This role is critical...
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City Savings Bank-Pasig-
history, and maintain confidential customer financial records.
• Dispute Resolution: Investigate billing discrepancies and address customer queries to facilitate smooth payment processing.
• Escalation & Legal Action: Prepare final notice warnings...
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Remote Craft-Manila, 11 km from Pasig-
experience in banking, financial services, or card and payment processing environment Excellent written and oral communication; research, investigation, and analytical skills; and documentation experience. Ability to work efficiently and independently...
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Cyod-Pasig-appcast.io-
with external legal advisors for local filing matters.
• Support external audits by preparing workpapers, samples, and financial reports as required. Respond to Auditor queries.
• Review P&L’s (actual vs budget & variance explanations) & send to P&L owners...
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Billease-Philippines-
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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Boldrimpact-Pasig-appcast.io-
for complex cases and implementing interventions that mitigate risk and strengthen engagement and retention.
• Own labor compliance governance for assigned business units, leading investigations, mitigating legal risk, and representing the organization...
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City Savings Bank-Pasig-jobstreet.com-
and deteriorating credit conditions
2. Develop and implement comprehensive remedial action plans tailored to individual borrower circumstances and account status
3. Conduct thorough account investigations to understand the root causes of payment defaults...
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Rimkus Consulting Group-Davao, 969 km from Pasig-
Rimkus Consulting Group is seeking a Fire Investigator in Boston, Davao Oriental, to determine the origin and cause of fires and explosions. The successful candidate will perform forensic analyses, prepare reports, and may provide testimony in legal...
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