Legal Investigator Jobs in Taguig
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Search Results - Legal Investigator Jobs in Taguig
Maybank-Taguig
legal services and support concerning all administrative and labor relations matter of the company, including among others, assistance in disciplinary proceedings, special audit investigation, and assistance to Fraud Risk Management in case build up...
EastWest Bank-Taguig
A leading financial institution in Taguig is seeking an Investigations Unit Head to lead fraud investigation strategies. The role includes overseeing investigations related to debit, credit, loan, and cyber fraud while ensuring compliance with legal...
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DigiPlus Interactive Corp-Taguig
of Investigation (NBI), Philippine National Police (PNP), and other Government Agencies, which must be filed by the Company accurately and in a timely manner.
3. Assists the Head of Legal & Compliance in drafting and/or preparation of letters and correspondences...
RCX Recruitment-Taguig
Securing renewal of licenses, permits and other documentary requirements by regulatory agencies
• Develop and maintain relationships with regulatory authorities
Compliance
• Form A, B, C monitoring, panel investigations
Litigations
• Handle complex legal...
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EastWest Bank-Taguig
and compliance with legal and regulatory standards. You will also coordinate closely with internal units, regulators, and law enforcement while guiding a team of investigators to strengthen the Bank's fraud risk posture.
Your dream. Our focus.
East West Banking...
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RAINY DAY SOLUTIONS LLC-Taguig
title team, you will trace family lineages, reconstruct family trees, and identify the legal heirs who need to sign before a property can transfer. Your research is the foundation everything else is built on — no heirship determination, no deal.
You’ll...
Cash-Express Philippines Financing Inc.-Taguig
for management.Coordination:Coordinate with internal departments or legal counsel for credit investigations and court proceedings.Working Location Unit 3101, Trade and Financial Tower, 32nd Street Ground Floor The, 7th Ave, cor, Taguig, 1200, Philippines#J-18808-Ljbffr...
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EastWest Bank-Taguig
the development of policies, standards, controls, and reporting mechanisms to align with regulatory requirements, internal risk appetite, and industry best practices.
What the role will entail
• Assist in completing investigations and reviewing MIS reports...
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RAINY DAY SOLUTIONS LLC-Manila, 12 km from Taguig
team, you will trace family lineages, reconstruct family trees, and identify the legal heirs who need to sign before a property can transfer. Your research is the foundation everything else is built on — no heirship determination, no deal.
You'll work...
Company Confidential-Taguig
with company policies, labor laws, and due process requirements
• Partner with Legal and HR Business Partners to manage complex and high-risk cases
• Conduct investigations, administrative hearings, and documentation (NTEs, case reports, decisions)
• Provide...
DCWM SEA-Taguig
involve conducting investigations, facilitating disciplinary actions when necessary, and providing proactive HR support to ensure a fair and respectful work environment.Roles and ResponsibilitiesAct as a primary point of contact for employees and managers...
Billease-Taguig
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 across both traditional branch operations...
PALMPAY LIMITED-Taguig
permit renewals and compliance filings.
• Crisis Management & Coordination: Coordinate internal resources (Legal, Risk, Operations) to respond to regulatory inquiries, examinations, or investigations in a timely and compliant manner.
• Crisis Management...
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Coins.xyz Brasil-Taguig
screening such that accounts deemed for further investigation are flagged and reviewed accordinglyReviews standard and enhanced due diligence documents submitted and collaborates with internal stakeholders to ensure accurate information is obtainedPrepares...
Ninja Van-Taguig
regulations.
• To conduct regular health and safety inspections across all company‑owned and leased establishments, identify workplace hazards and unsafe practices, and monitor compliance with applicable safety requirements.
• Investigate incidents...
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