Legal Investigator Jobs in Taguig
1 - 15 of 46
Search Results - Legal Investigator Jobs in Taguig
Metrobank-Taguig-appcast.io-
Operations, Legal, and HR to resolve cases.
The role requires 2+ years in fraud investigation in banking or related fields, familiarity with AMLA regulations is a plus, and strong MS Office skills are essential.
#J-18808-Ljbffr...
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PH Global Jet Express Inc. (J&T Express)-Taguig-
JOB SUMMARY Responsible for monitoring and performing all legal affairs activities within the assigned area of expertise. The main responsibility is to do everything within the scope of power to keep J&T Express operations out of legal trouble...
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Canva-Taguig-
Canva is seeking a Senior Operations Expert for Trust & Safety Operations (STOps) to lead complex abuse investigations and guide policy with cross-functional partners. You will help shape AI-driven tooling, participate in red-teaming, and manage...
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Metrobank-Taguig-appcast.io-
and social development. With Metrobank, a meaningful life is within your reach!
Job Summary:
The Fraud Investigation Officer plays a key role in safeguarding the bank’s asset and reputation by conducting thorough investigation into suspected fraudulent...
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Gavin Ventures Inc.-Taguig-
Gavin Ventures Inc. in the Philippines seeks a Senior Employee Relations Specialist to lead employee relations matters, investigations, and disciplinary processes in alignment with company policies and labor laws.
You will collaborate with HR...
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DXC Technology Morocco-Taguig-appcast.io-
requirements.
• Experience advising on a broad range of employment matters, including employee relations, workplace investigations, disputes and employment documentation.
• Strong written and verbal communication, negotiation, legal research and presentation...
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Gavin Ventures Inc.-Taguig-
with the concerned department and HR management
• Coordinate with the Internal Legal Department regarding employee relations cases, investigations, disciplinary actions, and other labor-related concerns
• Prepare and issue Notice of Decision (NOD) based...
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Aurora Media, Inc.-Taguig-
Handle employee relations, including addressing concerns, conducting investigations, managing disciplinary actions, and resolving conflicts
Drive employee engagement programs and retention strategies to foster a high-performance culture
Oversee payroll...
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AstraZeneca-Taguig-appcast.io-
KOLs), academic experts, and specialty societies to co-create scientific exchange, advisory boards, and investigator-initiated studies and build advocacy among target KOLs. Partner with cross-functional teams (Medical Affairs, Clinical Development...
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Talentmate-Taguig-
scientific exchange, advisory boards, and investigator-initiated studies and build advocacy among target KOLs. Partner with cross-functional teams (Medical Affairs, Clinical Development, Commercial) to align on stakeholder engagement plans that address both...
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Q2 HR Solutions-Taguig-appcast.io-
Finance Operations – General Ledger
Location: BGC, Taguig City
Project Duration: September–December 2026
Reporting To: Operations Manager – General Ledger
Job Purpose
Responsible for Balance Sheet GL reconciliation, investigation, clearance...
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SPX Philippines Inc-Taguig-
Job Description:
The Compliance Officer will ensure that the Service Providers adheres to internal policies and external legal and regulatory requirements. This role involves monitoring, assessing, and reporting on compliance risks, helping...
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M Commerce Corporation-Taguig-
within the organization Conduct thorough investigations into potential breaches of compliance Ensure the organization's compliance with data protection and privacy regulations Evaluate the compliance of external vendors and partners, and ensure...
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Taguig-philjobnet.gov.ph-
and workplace behavior.
• Conduct investigations into employee complaints, grievances, and disciplinary matters, ensuring fairness, consistency, and confidentiality.
• Develop and implement strategies to promote positive employee relations and a productive work...
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J-K Network Services-Taguig-
it operates as a network of member firms structured as separate legal entities, united by a singular mission to build a better-functioning business world through trust and innovation. They are looking for a Japanese SAP Developer who can support their Japanese...
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