Legal Investigator Jobs in Manila
1 - 15 of 47
Search Results - Legal Investigator Jobs in Manila
Arup-Manila
background in corporate governance, compliance programs, and managing complex litigation and investigations.
• Strategic & Analytical Skills: Ability to develop strategic legal plans, excellent analytical skills, and attention to detail in handling complex...
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PRIMEHOMES REAL ESTATE DEVELOPMENT INC.-Manila
Manage relationships with external legal counsel and regulatory bodies.
7. Conduct risk assessments and develop mitigation strategies.
8. Oversee internal investigations and audits related to compliance and legal matters.
9. Educate employees on legal...
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weSource Management Consultancy Firm-Pasig, 11 km from Manila
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...
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Nimbyx Philippines Inc.-Manila
business compliance requirements.
Employment Law & Employee Relations
• Advise on multi-jurisdictional labor laws, employment contracts, and workplace regulations.
• Provide legal guidance on workplace investigations, terminations, and disciplinary...
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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...
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REED ELSEVIER SHARED SERVICES (PHILIPPINES) INC.-Manila
Job Summary:
The individual in this position will provide employment legal support for RELX business units in the Philippines, reporting to and supporting the Asia-Pacific Employment Counsel. This role involves working with the HR and other...
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Melco Resorts & Entertainment Limited-Manila
In consultation with the Legal department, keeps abreast of new regulatory requirements and enforcement actions in the Philippines, and incorporates associated updates into AML policies and procedures where applicable.
6. Collaborates with other departments...
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Legal Investigator jobs – More cities:
Private Advertiser-Manila
agreements, and legal documents.
Ensure contracts align with legal requirements and company policies.
Investigations and Dispute Resolution: Lead or support investigations into alleged violations of policies, regulations, or laws.
Collaborate with relevant...
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HedgeServ Corporation, HedgeServ Limited-Manila
Review fee calculations and profit and loss allocations.
• Manage the audit process ensuring timely and successful completion of fund audits including preparation of fund financial statements.
• Investigate accounting implications of new products...
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MegaXcess IT Solutions, Inc.-Manila
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...
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WHR Global Consulting-Manila
propose journal entries to ensure completeness of transactions based on the analysis carried out.
• Involves in Transfer Pricing, Intercompany and vendors activities, PO processing
• Prepares balance sheet reconciliation, investigate unreconciled or long...
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TCL Sun Inc.-Manila
Risk Assessment & Analysis
Identify potential risks across operational, financial, legal, and strategic areas.
Conduct regular risk assessments and audits to evaluate the company’s exposure.
Develop risk control strategies and recommend mitigation...
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WHR Global Consulting-Manila
propose journal entries to ensure completeness of transactions based on the analysis carried out.
• Involves in Transfer Pricing, Intercompany and vendors activities, PO processing
• Prepares balance sheet reconciliation, investigate unreconciled or long...
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Payjoy-Manila
of payroll and benefits programs, ensure compliance with legal and regulatory requirements, and provide guidance to employees and managers on people policies and practices.
• Be the go-to person to coach leaders and advise individuals on employee relations...
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Cyberbacker Careers-Manila
contracts and make appropriate revisions, as needed
• Send and interpret contracts
• Coordinate with different clients, divisions, legal counsel, and partners for contract concerns
• Conduct investigations, compile evidence, and creation of narratives...
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