Legal Investigator Jobs in Pasig
1 - 15 of 18
Search Results - Legal Investigator Jobs in Pasig
Monroe Consulting Group-Pasig-appcast.io-
investigations. The ideal candidate should have at least 5 years of legal experience and a Bachelor’s degree in Law. The position features a Dayshift onsite arrangement.
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Philippine Snow Plus OPC-Pasig-jobstreet.com-
and other similar agencies.
• Manages and keeps copies of corporate records such as articles of incorporation, by-laws, minutes, board resolutions secretary’s certificate, business permits and others.
• Research and prepare legal opinions on various...
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Monroe Consulting Group-Pasig-appcast.io-
requirements and group-wide standards, while supporting effective implementation.
• Work with key stakeholders to manage sensitive internal investigations, grievances, and disputes-assessing legal risks and recommending appropriate actions and outcomes...
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IFive Inc.-Pasig-
Management, and Filing, Communications and Client Interaction, as well as Case Administration and Support.
MAIN RESPONSIBILITIES
Billing & Client Accounts
Monitor, review, and verify billing hours submitted by attorneys and legal staff to ensure accuracy...
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Hive Health-Pasig-appcast.io-
paced, innovative environment and want to work on solutions that truly matter, we’d love to meet you!
Role Overview
As Legal Manager, you will oversee all legal and regulatory matters across Hive Health Group, ensuring our operations remain compliant...
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Binance-Manila, 11 km from Pasig-
will help investigate suspicious activity, manage regulatory requests for information (RFIs), and ensure that Binance stays ahead in fighting financial crime in the Web3 space. You will work cross-functionally with legal, compliance, and customer-facing...
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RCX Recruitment Inc.-Pasig-
reviewing and release of appropriate notices to employees, conduct of investigation, hearing and clarificatory meetings, and/or assuring that all parties are heard, and making recommendations on the appropriate disciplinary sanction.
• Coordinate...
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Legal Investigator jobs – More cities:
Lago-Pasig-
with the manager to ensure alignment with client and company requirements
Communicates complex legal requirements in a concise manner to internal departments and clients
Under manager supervision, drafts Amazon appeals, Plans of Action, and other documents...
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CEPAT KREDIT FINANCING INC.-Pasig-
Roles and Responsibilities:
Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed.
Conduct a thorough analysis of loan applications, financial statements, credit reports, and other...
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Monroe Consulting Group-Pasig-monroeconsulting.com-
requirements and group-wide standards, while supporting effective implementation.
• Work with key stakeholders to manage sensitive internal investigations, grievances, and disputes-assessing legal risks and recommending appropriate actions and outcomes...
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Lago-Cainta, 4 km from Pasig-
with the manager to ensure alignment with client and company requirements
Communicates complex legal requirements in a concise manner to internal departments and clients
Under manager supervision, drafts Amazon appeals, Plans of Action, and other documents...
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WHR Global Consulting-Pasig-
of P&L and balance sheets to identify discrepancies and ensure completeness of transactions.
• Perform transfer pricing, intercompany, and vendor activities, including purchase order (PO) processing.
• Prepare balance sheet reconciliations, investigate...
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Delegate CX-Pasig-
and oversees the entire disciplinary process, particularly in termination cases, including investigations, documentation, and communication with employees and relevant stakeholders.* Ensures consistency and fairness in applying disciplinary policies...
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WHR Global Consulting-Pasig-
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
• Prepares monthly / quarterly financial reporting...
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Alta Resources Corp.-Pasig-appcast.io-
activities related to corporate standardization and implementation of company Human Resources policies, processes, programs and services, including recruitment, selection, retention, organizational development, legal compliance, employee benefits...
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