Legal Investigator Jobs in Cebu City
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Search Results - Legal Investigator Jobs in Cebu City
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 -
Helpware-Cebu City
and expansion.
3. Assists in handling team member grievances and cases by conducting in-house investigations to observe due process and security of tenure for each Team Member.
4. Conducts learning sessions for all Human Resources team members, Practice heads...
appcast.io -
Interlink Global Talent-Cebu City
necessary to support client appeal filings, including legal precedents and relevant case law.
Document Preparation: Assist in drafting, reviewing, and finalizing legal documents related to residential appeals.
Fact Investigation: Investigate and analyze...
whatjobs.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 -
Access E-Talk Plus, Inc.-Cebu City
and Initiatives
-Handles employment-related inquiries from all stakeholders.
• Knowledgeable with PEZA rules and regulations
• Knowledgeable in Philippine Laws and other legal and regulatory requirements
• Knowledgeable in Purchasing, Warehousing, Maintenance...
whatjobs.com -
QBE Insurance Group-Cebu City
compliance with legal and regulatory requirements to meet financial obligations.
• Assist in the preparation and maintenance of accurate accounting records to ensure compliance with regulations.
• Contribute to the refinement of processes and procedures...
appcast.io -
Pages Holdings, Inc.-Cebu City
of legal guidelines and regulations related to investigations.
• Ability to work independently and manage multiple cases simultaneously.
• High school diploma or equivalent; additional certifications or training in criminal justice or a related field...
mynimo.com -
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 -
FullFind-Philippines
efficiently and meet deadlines.
• Research:
• Investigate new opportunities in specific areas, industries, or topics as assigned.
• Use tools like ChatGPT and other AI platforms to optimize workflows and generate insights.
• Meeting & Calendar Management...
jobgether.com -
Collabera Technologies Private Limited Inc-Cebu City
experience for employee
• Provide guidance and support to employees on HR-related matters, including policies, procedures, and benefits.
• Investigate and resolve employee complaints, grievances, and conflicts.
• Develop and implement employee relations...
foundit.com.ph -
Pilmico Foods Corporation-Cebu City
of complete documentary requirements by the Customer before commencing credit evaluation, as specified in the Customer Application Form (CAF).
2. Conduct timely and thorough credit investigations by verifying information provided in the CAF through...
smartrecruiters.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 -
Tech Mahindra-Cebu City
Responsibilities:
• Developing and implementing fraud prevention strategies, such as creating fraud detection rules
and identifying vulnerabilities in the system
• Analyse and provide comprehensive impact of fraud in terms of legal & regulatory...
mynimo.com -
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