Legal Investigator Jobs in Quezon City
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Search Results - Legal Investigator Jobs in Quezon City
westernunion-Quezon City
Financial Intelligence Unit (FIU) Investigator - Quezon City, Philippines
Are you ready to offer your skills to a global organization committed to making financial services accessible to people everywhere? It's time to join Western Union as a FIU...
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AMBER GOLDEN CHAIN OF RESTAURANTS CORPORATION-Quezon City
such as Notice to Explain (NTE) and Notice of Decision (NOD), following established templates and legal timelines.
Schedule and log administrative hearings, and fact-finding investigations.
Take accurate minutes during administrative hearings.
3. Case Tracking...
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Western Union-Quezon City
Western Union is looking for a professional to join their Consumer Monitoring and Investigation team. You will analyze data to identify suspicious activities, conduct regulatory reporting, and support compliance efforts to meet legal standards...
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Manulife group-Quezon City
to protect MGS Philippines interests and legal rights.
• Apply effective risk management techniques and provide proactive advice on emerging or potential legal issues.
• Manage litigation, disputes, investigations and other contentious matters, including...
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Western Union-Quezon City
Job Description
Financial Intelligence Unit (FIU) Investigator – Quezon City, Philippines
Are you ready to offer your skills to a global organization committed to making financial services accessible to people everywhere? It’s time to join Western...
Read more
INSPI Philippine Venture Merchandise Corp.-Quezon City
investigations, grievance handling, and compliance with labor laws while promoting fairness, consistency, and organizational integrity. Key Responsibilities
1. Employee Relations Management
Serve as the primary point of contact for employee concerns, grievances...
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Unisys-Quezon City
law / legal perspective. • Supports efforts to address disputes within designated area of responsibility, working with outside counsel and internal teams. • Supports internal investigations and manages administrative matters associated...
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GoTyme Bank-Quezon City
analysis to identify root causes and systemic gaps
Translate investigation insights into improvements in fraud controls and strategy
Support regulatory inquiries and legal proceedings related to fraud cases
Own fraud decisioning frameworks (approve...
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Carnival Corporation & plc-Quezon City
governance teams.
• Review crew claims for relevance and appropriateness in coordination with internal and external legal teams.
• Represent the corporation in arbitration proceedings related to crew medical cases.
• Lead investigations into complaints...
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Prime Manpower Resources Development Inc-Quezon City
filings.
• Handle legal disputes, investigations, and intellectual property matters.
Skills and requirements:
• Bachelor's degree in any related course
• With 6 years of relevant legal experience.
• With 6 years of experience in corporate and commercial...
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Globe Telecom, Inc.-Quezon City
Roles and Responsibilities
• Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
• Investigate alerts generated by the monitoring system, evaluating the validity and relevance...
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UAAGI-Quezon City
regulations, and ethical standards.
• Monitors changes in laws and update company policies to prevent legal issues.
• Investigate legal precedents, statutes, and insdustry regulations to support the organizations.
• Handle legal claims, manage external lawyers...
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Western Union-Quezon City
relations expertise, organizational change execution, and country‑specific judgment with disciplined partnership across Functional HRBPs, HR Centers of Excellence (COEs), People Relations, Legal, Payroll, and Benefits. You will own the day‑to‑day HR role...
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Genpact Services LLC-Quezon City
Dispute Resolution & Escalation
Investigate and resolve customer complaints or disputes related to billing or payments.
Escalate unresolved or complex cases to senior staff or legal teams as needed.
5. Cross-Functional Collaboration
Work closely...
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Maybank-Quezon City
of prospective and existing borrowing relationships before submission to the approving body.
Initiates property appraisal and/or credit investigation and reviews the resulting reports.
Prepares the Application for Accommodation in coordination with RSCC and LAD...
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