Legal Investigator Jobs in Manila
1 - 15 of 64
Search Results - Legal Investigator Jobs in Manila
PJ Lhuillier Group of Companies-Manila
legal publications to support legal defense.
Investigation Management:
Coordinates and manages administrative investigations, responds to queries, and prepares investigation reports.
Legal Research & Case Development: Evaluates case facts, conducts legal...
tdrct.com -
Deel-Manila
and regulatory investigations.
• Develop and implement internal policies, procedures, and training to ensure legal compliance across the organization.
• Monitor changes in legal and regulatory requirements and proactively address potential impacts...
appcast.io -
JBW FloorCenter, Inc.-Manila
the company in legal proceedings, conducting investigations, gathering evidence, and drafting documents for court cases
Investigating facts and backgrounds of cases/issues and exercising due process
Organizing, managing, and filing case documents to safeguard...
tdrct.com -
Deel, Inc.-Manila
and regulatory investigations.
• Develop and implement internal policies, procedures, and training to ensure legal compliance across the organization.
• Monitor changes in legal and regulatory requirements and proactively address potential impacts...
appcast.io -
Private Advertiser-Manila
significant matters that cut across legal and related areas.
Conduct investigations of employee irregularities and in coordination with Human Capital and Compliance in recommending disciplinary actions in the employee manual and code of ethics.
Act...
tdrct.com -
Flat Planet Philippines Incorporated-Manila
contracts for employment, consultancy, clients & the like.
Manages the company's employee records and insurance policies.
Develops and implements an effective legal compliance program
Provides managed compliance service to Philippine operations of overseas...
foundit.com.ph -
Pepsi-Cola Products Philippines Inc.-Manila
WHAT YOU WILL DO
The Compliance and Investigation Counsel will be responsible for the investigation, review and implementation of the disciplinary process. He/She will support the Compliance & Investigations Lead Counsel in building and maintaining...
whatjobs.com -
Legal Investigator jobs – More cities:
JG SUMMIT HOLDINGS, INC.-Manila
investigations into allegations of fraud and gather, collate and review relevant evidence and information to pursue civil and/or criminal action; Provide legal advice concerning appropriate remedial measures; perform initial case investigation and assessment...
tdrct.com -
CTI-Manila
Responsibilities:
Handle and resolve employee complaints, conflicts, and grievances in accordance with company policies and Philippine labor laws.
Conduct impartial investigations related to workplace issues, harassment, and disciplinary matters...
whatjobs.com -
Gemini Personnel Group Limited-Manila
in connection with legal disputes and investigations.
Risk Management: Identify and mitigate legal and regulatory risks across the business.
Conduct legal research and analysis on relevant legal and regulatory issues.
Stay abreast of legal and regulatory...
tdrct.com -
PwC South Africa-Manila
managing PwC's regulatory, litigation, ethics, compliance, and reputational risk.
KEY RESPONSIBILITIES:
• Lead effective ethics and compliance programs for AC Manila, including anticorruption, privacy/information protection, and investigations.
• Provide...
appcast.io -
Accenture-Manila
by providing assistance 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...
jobstreet.com -
Tbwa Chiat/Day Inc-Manila
will:
• Lead on Systems Architecture, Design & Implementation across Cloud and on-premises environments.
• Lead on Technical investigation analysis and diagnosis of incidents.
• Lead on Incident investigation, root cause analysis, error diagnosis.
• Provide...
appcast.io -
Hunter�s Hub, Incorporated-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 -
Kroll-Manila
and digital products related to governance, risk and transparency. We work with clients across diverse sectors in the areas of valuation, expert services, investigations, cyber security, corporate finance, restructuring, legal and business solutions, data...
appcast.io -
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