Legal Investigator Jobs in Makati
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Search Results - Legal Investigator Jobs in Makati
Dempsey Resource Management, Inc.-Makati
The Audit Officer is 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...
whatjobs.com -
Inteluck Corporation-Makati
offboarding clearance routes.
• Conduct exit interviews and compile monthly offboarding reports.
Policies and Procedures:
• Develop and update employee handbooks and related policies.
Legal Compliance:
• Develop investigation plans and summaries to ensure...
jobstreet.com.ph -
Gratitude Philippines-Makati
Job title: Human Resources Manager - Labor Relation
Qualifications:
• Expert in ER/LR, DOLE matters, Employment Law, Legal Assistance
• Should be a Lawyer by profession
• Experience in the BPO industry
• Should have at least 3-4 years in BPO...
whatjobs.com -
Makati
Oversee and manage the legal function in the Philippines, ensuring alignment with corporate policies and local regulations.
• Provide legal advice and support to senior management and other departments on a wide range of issues, including...
michaelpage.com.ph -
Jobs PH-Makati
specializing in fraud investigation
• Strong communication skills, both written and verbal
• Proficient in Microsoft Office applications
• Demonstrates reliability and good moral character
• Willing to work on-site in Makati City
• Lead and conduct...
whatjobs.com -
DMCI Project Developers-Makati
of current and new products.
• Conduct historical and preliminary legal investigation on prospective land.
• Comparative analysis of properties in a locality, formulating strategies to develop in locality.
• Conduct site inspection to ascertain and assess...
jobstreet.com.ph -
KSearch Asia Consulting-Makati
and maintain an effective compliance program to manage and mitigate regulatory risks.
3. Work closely with legal and business teams to develop and update compliance policies, ensuring they align with the company’s goals and industry best practices.
4. ..
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Legal Investigator jobs – More cities:
Makati Life Medical Center-Makati
DOLE) in a timely and accurate manner.
• Incident Management: Investigate and resolve compliance-related issues or complaints, working closely with legal counsel when necessary.
Engagement:
• Employee Relations: Serve as a point of contact...
surfingwave.app -
Hunter's Hub Incorporated-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...
whatjobs.com -
Makati
with internal teams to investigate security incidents, conduct root cause analysis, and implement corrective actions.
5.
Collaboration and Communication:
• Work closely with IT, legal, and compliance teams to enhance the organization's security posture...
michaelpage.com.ph -
Kls Call Center-Metro Manila
programs.
• Ensure that compensation practices are competitive and aligned with industry standards.
• Manage benefits enrollment, employee inquiries, and compliance with benefits regulations.
Compliance and Legal:
• Ensure the organization's HR policies...
foundit.com.ph -
Makati
The General Accounting Executive assist in ensuring that the company operates in full compliance with legal requirements and standards that apply to a company’s financial reporting. This involves having clear and transparent processes and procedures...
jobstreet.com.ph -
Nestle Operational Services Worldwide SA-Makati
external and internal reporting requirements are satisfied in a timely and accurate manner.
• Ensures strict implemetation of incident investigation and reporting procedures and provide support for investigations and determination of preventive...
surfingwave.app -
Hunter�s Hub, Incorporated-Metro Manila
to be submitted to the National Privacy Commission (NPC);
c. Investigate, evaluate, and provide insights on how to close privacy and AI related issues;
d. Monitors incident and breach reporting, and action plans relative to the incidents or breaches;
e. Create...
foundit.com.ph -
Makati
activities, audits, and investigations.
• Ensure timely and accurate reporting of any compliance issues or breaches.
Collaboration and Liaison:
• Work closely with internal departments, including Legal, HR, and IT, to ensure alignment of compliance efforts...
jobstreet.com.ph -
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