Legal Investigator Jobs
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Search Results - Legal Investigator Jobs
Dempsey-Quezon City
legal issues that could impact the company
Represent the company in legal proceedings: Conduct investigations, gather evidence, and draft documents for court cases
Ensure compliance: Make sure the company is following all laws and regulations...
Gemini Personnel Group Limited-Manila
in connection with legal disputes and investigations.
Risk Management: Identify and mitigate legal and regulatory risks across the business.
Conduct legal research and analysis on relevant legal and regulatory issues.
Stay abreast of legal and regulatory...
Manila
ground and have confidence you can conquer the most challenging feats we'll encounter, we want to talk to you. Join us, and help lay the foundation for a decentralized future.
AML Investigator (100% Remote)
The primary purpose of this position...
jobstreet.com -
DigiPlus Interactive Corp-Taguig
with regulatory and government agencies. Facilitates smooth and expeditious transactions with the said agencies. Establishes and maintains good business relationships with all external parties.
Duties & Responsibilities: Legal Compliance
Assists the Head of Legal...
Igloo-Taguig
Risk Management
• Identify, assess, and report legal and compliance risks.
• Lead incident investigations involving breaches of conduct or policy.
• Conduct due diligence on partners, vendors, and third parties (KYC process).
• Collaborate with product...
appcast.io -
Asia Select, Inc. (ASI)-Calamba
Direct message the job poster from Asia Select, Inc. (ASI)
Responsibilities:
Legal Strategy:
Formulate and implement legal strategy; analyze and assess legal risks; provide advice on legal matters; and ensure compliance with all applicable laws...
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...
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...
appcast.io -
eData Services Phils., Inc.-Taguig
etc.
• Conduct legal research , validate and evaluate results and prepare reports on findings
• Evaluate documents to review facts, determine appropriate processes and plan the steps as necessary, ensuring critical deadlines are identified and met...
kalibrr.com -
Neksjob Corporation-Mandaluyong
with company standards and legal frameworks.
• Monitor regulatory changes, ensuring all new and updated laws are incorporated into company policies and processes.
• Evaluate, investigate, and resolve compliance issues and concerns, implementing corrective...
Parañaque
case briefs and summarize depositions, interrogatories, and testimony.
• Investigate case facts to ensure the consideration of all relevant information.
• Identify appropriate materials, legal articles, judicial decisions, and laws for assigned cases...
philjobnet.gov.ph -
MegaXcess IT Solutions, Inc.-Philippines
As the Company Lawyer focusing on Regulatory Compliance & Gaming Audits, you will serve as an individual contributor responsible for overseeing all legal aspects of the company’s audit and compliance workload. This includes scoping, rolling out...
appcast.io -
JG SUMMIT HOLDINGS, INC.-Pasig
investigations into allegations of fraud and gather, collate and review relevant evidence and information to pursue civil and/or criminal action; Provide legal advice concerning appropriate remedial measures; perform initial case investigation and assessment...
TGServices, Inc.-Manila
JOB DESCRIPTION
• Draft notices such as: Return to Work Order, Notice to Explain (NTE), Disciplinary Action (DA), and other documents required during case investigation.
• Evaluate received incident reports for appropriate action.
• Monitor...
jobstreet.com -
1 similar job: Quezon City
UnionBank of the Philippines-Pasig
government agencies.
Attends fact-finding investigations, creditor meetings for loan restructuring, real estate mortgage foreclosure.
Monitors cases handed by other lawyers.
Returns calls of internal customers.
Qualifications
Competence in handling complex...
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