Legal Investigator Jobs
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Search Results - Legal Investigator Jobs
RYDE N' GO MOTORCYCLE-Cagayan de Oro
to confirm residential and business addresses
• Responsible for collecting debts from defaulters with penalty charges
• Responsible for reviewing credit applications and conducting background investigation
• Processing credit applications after confirming...
whatjobs.com -
The Estetika Corporation-Philippines
legal issues or court cases.
Investigate whether any potential targets are involved in legal troubles or facing compliance issues.
Data Organization: Input and maintain all gathered information in an organized and accessible format using Google Sheets...
virtualstaff.ph -
Pasig
that eases the weight of these sacrifices.
Do you want to be a part of the Cepat Kredit team? We're hiring for Credit Investigator!
• This role protects the company from fraud by reviewing loans, assessing credit, ensuring compliance, and generating reports...
philjobnet.gov.ph -
917Ventures-Taguig
Information Protection Professional (CIPP)
Legal Responsibilities
• Build legal initiatives as required to meet business and functional objectives
• Establish and manage key external relationships with legal partners and law firms
• Maintain compliance...
appcast.io -
Dempsey Resources Management Incorporated-Makati
legal and compliance risks.
• Provide legal advice and monitor regulatory developments.
• Oversee internal investigations and report findings.
• Promote integrity and ethical behavior company-wide.
Work Location: Salcedo Village, Makati
Salary...
whatjobs.com -
JPMorgan Chase & Co.-Philippines
and commercial banking, financial transaction processing and asset management.
Join us as the Head of Philippines ER Investigations and play a pivotal role in shaping our employee relations strategy. This position offers a unique opportunity for career growth...
appcast.io -
CYBERBACKER-Taguig
contracts and make appropriate revisions, as needed
Send and interpret contracts
Coordinate with different clients, divisions, legal counsel, and partners for contract concerns
Conducts investigations, compiles evidence, and creation of narratives...
whatjobs.com -
Manila Recruitment-Pasig
This is an excellent opportunity for an experienced Senior Litigation Lawyer to join a company that specializes in delivering practical and cost-effective legal solutions.
Company Profile:
Our client, established in March 2005, aims to provide...
appcast.io -
BEST CAREERS AND OPPORTUNITIES-Cebu City
for the Geo/country, handle breaches of employment law.
• Respond to local government notices or queries with inputs from legal team.
• Legal, Compliance and Risk Management for the Region – Protect, investigate and review legal risk related issues...
whatjobs.com -
S&P Global, Inc.-Manila
legal counsel and risk management advice to management and the People team on a wide variety of employment matters, such as recruiting, compensation, performance management, separations, internal investigations, leaves of absence, discrimination...
appcast.io -
ICareerup, Inc.-Lipa
Bachelor’s degree in Legal Management, Business Management or any related field
• With at least 3 years of experience in processing different government documents and permits.
• High knowledge in handling regulatory filings, developing...
whatjobs.com -
.css-1baulvz{display:inline-block;}-Manila
and manages ComPsych’s network of EAP Counselors, Legal and Financial Advisors, and Health Coaches globally. This includes the strategic vendor management of Global EAP Partnerships.
Primary Responsibilities
1. Identify, recruit and contract prospective...
appcast.io -
iRhythm Technologies-Manila
with findings to include evaluation of any process gaps or practices that create legal risk in order to mitigate organizational liability.
• Maintain and protect accurate, confidential records regarding investigations.
• Identify and report, through...
themuse.com -
JPMorgan Chase & Co. - Cebu & Manila Operations-Cebu City
such as specialized queues and fraud prevention functions.
• Investigate cases for recovery opportunities.
• Minimize and prevent losses resulting from high risk and fraudulent monetary and non-monetary transactions.
• Ensure that regulatory, legal, bank and audit...
mynimo.com -
Triplex Enterprises, Inc.-Makati
to follow up on outstanding payments are accounted for and properly posted.
• Dispute Resolution: Investigate and resolve any discrepancies or disputes related to billing or payments.
• Customer Communication: Maintain professional and courteous...
kalibrr.com -
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