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Legal Investigator Jobs in Cebu City

1 - 10 of 10
1 - 10 of 10
Search Results - Legal Investigator Jobs in Cebu City
Kuehne + Nagel AS-Cebu City
and reconciliations.  •  Identify opportunities for automation and optimizations of activities.  •  Review, investigate, and correct errors and inconsistencies in financial entries, documents, and reports.  •  Ensure all statutory accounts are submitted on set deadlines...
appcast.io -
CallTek-Cebu City
Investigate trends with insurance carriers Strategic Planning: Review billing stats and set weekly targets A/R Management: Maintain aged accounts and collections Legal Oversight: Ensure clients understand their responsibilities and our procedures Billing...
tdrct.com -
Kit Properties, Inc.-Cebu City
and other employee perks.  •  Ensure compliance with legal requirements for compensation and benefits.  •  Assist employees with benefits inquiries and coordinate open enrollment processes.   5.  Compliance and Policy Management:  •  Ensure that the company...
mynimo.com -
Ascendion-Cebu City
matters, including policies, procedures, and benefits.  •  Investigate and resolve employee complaints, grievances, and conflicts.  •  Develop and implement employee relations policies and procedures.  •  Monitor and analyze employee relations trends...
foundit.com.ph -
Cebu City
by helping and support to the business in relation to regulatory and ad hoc compliance queries.  •  Assisting in liaising and dealing with regulators  •  collaborating with other departments (e.g. Legal, Operations) for assistance and support, and to direct...
accenture.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 -
LH Paragon, Inc.-Mandaue, 6 km from Cebu City
requirements. Investigate and respond to compliance breaches or violations. Develop corrective action plans and monitor their implementation. Work closely with department heads, legal teams, and external counsel to align compliance practices. Collaborate...
tdrct.com -
Cokaliong Menchavez & Partners Law Offices-Cebu City
into the partnership). Duties and Responsibilities:   1.  Render written legal opinions, advice and/or memoranda based on the pertinent facts of each individual case;   2.  Conduct extensive legal research, case preparations, investigations, interviews, due diligence...
mynimo.com -
weSource Management Consultancy Firm-Pasig, 565 km from Cebu City
Sr Corporate Lawyer/Legal Counsel Hybrid Ortigas 100K We are looking for a Legal Counsel Manager for our client in Ortigas, Pasig. Role: Sr. Corporate Lawyer/Legal Counsel Manager Industry: Auditing and Accounting Salary: up to 100k basic Set up...
tdrct.com -
Concertina Team-Manila, 574 km from Cebu City
to join us! Seniority level Executive Employment type Full-time Job function Accounting/Auditing, Finance, and Legal Industries Security and Investigations #J-18808-Ljbffr...
tdrct.com -

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