Legal Investigator Jobs in Makati
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Search Results - Legal Investigator Jobs in Makati
weSource Management Consultancy Firm-Pasig, 6 km from Makati
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 -
WHR Global Consulting-Makati
and coordinate project assignment,
review and evaluate work products, methods and procedures.
2. Ensures integrity of the audit program implementing standards on audit and investigation.
3. Provides Audit strategic direction and annual audit plan across all...
whatjobs.com -
PRYCE GASES INCORPORATED-Makati
Legal
Industries
Security and Investigations
Referrals increase your chances of interviewing at PRYCE GASES INCORPORATED by 2x.
#J-18808-Ljbffr...
tdrct.com -
WHR Global Consulting-Makati
and coordinate project assignment,
review and evaluate work products, methods and procedures.
2. Ensures integrity of the audit program implementing standards on audit and investigation.
3. Provides Audit strategic direction and annual audit plan across all...
whatjobs.com -
Vena Energy (Philippines)-Makati
Provide assistance and advice in any potential or on
• going claims, disputes and investigations;
• Analyze and advise management on legal contracts, complex transactions including mergers and acquisitions, and financial instruments;
• Advise on legal...
jobstreet.com -
Hunters Hub Inc.-Makati
Qualifications
Bachelor’s degree holder in relevant fields to Law, Accountancy, Legal, Management, Information Security, IT, or any related discipline of Data Privacy or Computer Science.
Must have a minimum of 2 years of professional experience...
whatjobs.com -
Michael Page-Makati
ensuring readiness to respond effectively to security breaches or incidents.
• Collaborate with internal teams to investigate security incidents, conduct root cause analysis, and implement corrective actions.
5. Collaboration and Communication:
• Work...
appcast.io -
Legal Investigator jobs – More cities:
PwC South East Asia Consulting-Makati
On-site - Makati 1-3 Yrs Exp Bachelor Full-time
Job Description
Description
Line of Service
Advisory
Specialism
Fraud, Investigations & Regulatory Enforcement (FIRE)
Job Description & Summary
A career within General Consulting services, will provide...
tdrct.com -
Merck Gruppe-Makati
qualification, investigation and validation of reported quality-related incidents, escalations and errors from internal/external customers.
• Perform quality audits/transaction monitoring as needed to ensure consistency of process execution.
• Participate...
appcast.io -
CallTek-Philippines
investigations and research, and preparing case outlines and summaries based on provided information.
Essential Duties and Responsibilities:
• Assist attorneys in all stages of complex litigation matters.
• Manage, support, and assist with daily projects...
jobgether.com -
Concertina Team-Manila, 6 km from Makati
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 -
Makati
Job Description
Posted on 25 March 2025
HSSE ADVISOR
• Safety Oversight: Ensure that all offshore drilling operations comply with company safety policies, legal regulations, and industry best practices.
• Risk Management: Conduct risk assessments...
philjobnet.gov.ph -
LH Paragon, Inc.-Mandaue, 566 km from Makati
awareness of company policies and legal requirements.
Incident Management: Investigate and respond to compliance breaches or violations.
Develop corrective action plans and monitor their implementation.
Collaboration: Work closely with department heads...
tdrct.com -
Century Peak Corporation-Makati
Ensure all invoices comply with company policies and legal requirements.
• Track and monitor customer payment terms and ensure invoices are sent in a timely manner.
Collections:
• Proactively follow up with customers on overdue payments via phone calls...
jobstreet.com -
WIBS PHP INC.-Makati
timely adaptation of internal controls and policies.
3. KYC & Customer Due Diligence Oversight
Oversee the Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, ensuring onboarding and ongoing monitoring meet legal and risk standards...
kalibrr.com -
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