Legal Investigator Jobs in Quezon City
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Search Results - Legal Investigator Jobs in Quezon City
Wing Assistant-Quezon City
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...
GECO Asia Pte. Ltd-Quezon City
legal system is an advantage. Strong analytical and problem-solving skills. Excellent attention to detail with the ability to maintain accuracy. Willingness to learn new processes and technologies. Ability to work independently and collaboratively...
Salmon Group Ltd-Quezon City
Salmon Group Ltd in the Philippines seeks an Investigation Officer to support fraud prevention and case management across the organization. You will handle end-to-end investigations, analyze digital and operational evidence, and coordinate...
Cognizant Consulting-Quezon City
Employee and Labor Relations strategy, ensuring compliance with applicable labor laws and regulations across jurisdictions. Serve as a subject matter expert on HR compliance, providing legal guidance on workplace investigations, disciplinary actions...
Salmon Group Ltd-Quezon City
Salmon Group Ltd seeks an Investigation Officer to support fraud prevention and end-to-end case management across the organization. You will handle investigations, analyze digital and operational evidence, and collaborate with internal teams...
elevate calls inc.-Manila, 10 km from Quezon City
and manage U.S. licensing and renewal applications Assist with or represent clients in disciplinary actions, investigations, and compliance matters Draft legal memoranda, regulatory filings, responses, and client communications Research and monitor changes...
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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Salmon Group Ltd-Quezon City
We are looking for an Investigation Officer to support fraud prevention and case management across the organization. In this role, you will handle end-to-end investigations, analyze digital and operational evidence, and work closely with internal...
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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Salmon Group Ltd-Quezon City
We are looking for an Investigation Officer to support fraud prevention and case management across the organization. In this role, you will handle end-to-end investigations, analyze digital and operational evidence, and work closely with internal...
Globe Telecom, Inc.-Quezon City
Operations, Legal, Risk) to embed AML controls into new and existing products and services.
• Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions.
• Act as the primary liaison with AMLC, SEC and external...
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DHL Supply Chain-Quezon City
Responsibilities Key Responsibilities 1. HSE Strategy and Governance Lead transport HSE strategy, policies, procedures, and continuous improvement aligned with legal, customer, and company standards. 2. Transport Safety Management Manage transport...
SBS Philippines Corp-Quezon City
issues and suggest legal fixes.
• Make sure the company follows rules from BIR and local offices (e.g. update books, register receipts).
• Compare bank statements with company records every month. Talk to bookkeepers about any errors.
• Help review petty...
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Cyberone-Manila, 10 km from Quezon City
the MITRE ATT&CK framework. Collect, preserve and analyse forensic artefacts where appropriate. Produce Indicators of Compromise (IOCs) and detection recommendations. Support evidence collection for regulatory or legal requirements. Technical Investigation...
MOVE Your Biz-Quezon City
into the U.S., including market entry, licensing, regulatory strategy, and business structuring. It operates as a fast-paced, entrepreneurial practice combining legal services with business development, education, and industry engagement.
On behalf of Jasmine...
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