Legal Investigator Jobs
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Search Results - Legal Investigator Jobs
CEPAT KREDIT FINANCING INC.-Davao
Are you interested to be part of the Cepat Kredit team? We're currently hiring for the Credit Investigator position.
DUTIES AND RESPONSIBILITES FOR THE POSITION
Protect the company from fraudulent accounts by doing thorough investigations and review...
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Gemini Personnel Group Limited-Philippines
support in connection with legal disputes and investigations.
7. Risk Management: Identify and mitigate legal and regulatory risks across the business.
8. Conduct legal research and analysis on relevant legal and regulatory issues.
9. Stay abreast of legal...
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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...
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PJ Lhuillier Group of Companies-Makati
publications to support legal defense.
• Investigation Management: Coordinates and manages administrative investigations, responds to queries, and prepares investigation reports.
• Legal Research & Case Development: Evaluates case facts, conducts legal research...
jobstreet.com -
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...
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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...
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Quezon City
Job Description
Posted on 24 January 2025
Responsible for ensuring legal collection of doubtful accounts; Responsible for creation of legal documents and other judicial forms; Represents the Company during preliminary investigations and hearings...
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Pepsi-Cola Products Philippines Inc.-Quezon City
WHAT YOU WILL DO
The Compliance and Investigation Counsel will be responsible for the investigation, review and implementation of the disciplinary process. He/She will support the Compliance & Investigations Lead Counsel in building and maintaining...
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2 similar jobs: Manila, Muntinlupa
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...
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Philips-Mexico
to the Head of Legal for Latin America, you will coordinate compliance investigations, manage training, and provide legal advice to mitigate risks.
• You’ll monitor compliance processes, ensure internal controls are maintained, risks are identified, and proper...
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ORIX-Makati
Role Overview:
Responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions. This role also includes investigating suspected money laundering...
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Tether.io-Philippines
potentially illegal activities such as money laundering, fraud, and other financial crimes within blockchain networks. Your efforts will assist law enforcement agencies in their investigations and will be crucial in shaping the future of virtual currency...
jobgether.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 -
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...
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PwC South Africa-Manila
managing PwC's regulatory, litigation, ethics, compliance, and reputational risk.
KEY RESPONSIBILITIES:
• Lead effective ethics and compliance programs for AC Manila, including anticorruption, privacy/information protection, and investigations.
• Provide...
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