Legal Investigator Jobs in Manila
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Search Results - Legal Investigator Jobs in Manila
Support Services Group-Manila
compliance within the APAC region, providing strategic legal advice to support SSG’s business operations.
• Develop and implement internal governance tools and corporate policies, conduct internal investigations, and manage risk and governance matters...
appcast.io -
Neksjob Corporation-Manila
and developmental feedback, and support any specific Legal Services training initiatives
Provide training or support to Legal Services specific training;
Ensure excellence of output of CGS team members through guidance and review support (e.g. conducting effective...
whatjobs.com -
Trip.com-Manila
3. Assist in handling consumer disputes, litigation, and crises such as responding to regulatory investigations, inspections by authorities, and assisting in PR incident responses in Philippines.
4. Establish and optimize legal systems and processes...
appcast.io -
CEBU GENERAL SERVICES INC.-NCR-Manila
Job Summary:
The Safety Officer is responsible for overseeing the safety and health of workers by ensuring that safety protocols are followed, hazards are identified and mitigated, and compliance with legal and organizational safety standards...
whatjobs.com -
Binance-Manila
and ancillary activities as may be required and related to the above functions in accordance with the business requirements of the Company.
Requirements:
• Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience.
• 3-5...
appcast.io -
Neksjob-Manila
in-depth investigations of cybersecurity incidents, identifying the root cause, the extent of the impact, and recommended actions for containment, eradication, and recovery, and providing a final report that contains recommendations on how to prevent...
whatjobs.com -
Sovereign’s Capital-Manila
rules and procuring the required data and technology to assist with cards risk management. You will also be responsible for interacting with the merchants, partner banks and various internal stakeholders such as Product, Sales, Legal and Compliance...
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Legal Investigator jobs – More cities:
Greenpeace International-Philippines
Conduct legal risk assessments of actions and investigations, advising on how to mitigate risk without compromising campaign impact, and communicating this advice to relevant stakeholders;
• Provide legal support to the Programme Department...
jobgether.com -
WHIZZ-Manila
thorough investigations into disputed transactions, gathering all necessary information and evidence.
• Prepare detailed and persuasive responses to customer disputes, addressing each issue with accuracy and professionalism.
• Collaborate with customers...
appcast.io -
AP Advisory Inc.-Manila
industry, with the goal of protecting the firm's integrity and avoiding legal penalties. The Compliance Head leads a team that ensures all operational, financial, and regulatory activities are conducted within a compliant framework.
Key Responsibilities...
whatjobs.com -
RELIANCE FOREIGN EXCHANGE CORPORATION-Manila
strategies.
• Foster strong partnerships with banks, financial institutions, and payment processors.
• Oversee compliance audits to ensure adherence to regulatory guidelines and internal policies.
• Investigate compliance breaches and suspicious activities...
surfingwave.app -
Thermo Fisher Scientific-Manila
leader RtR team; able to investigate and resolve accounting problems. You will be a highly motivated and detail oriented individual with excellent communication, coaching and organisational skills relevant to the role. You are a self-starter, technically...
themuse.com -
WeSource Management Consultancy Firm-Manila
the operational and auditing teams with reviewing and assessing the compliancepractices of online gambling operators under our jurisdiction.
Investigate and respond to compliance-related incidents, breaches, or complaintspromptly.
Prepare, maintain...
foundit.com.ph -
CoreBridge Solutions-Philippines
is an innovative leader in the business services industry, known for integrating advanced technology to deliver precise and efficient solutions. Our firm excels in various sectors including legal, financial, medical, and marketing, bringing cutting-edge solutions...
jobgether.com -
IBM-Manila
Health (OH). They work on prevention, investigate and treat /manage workplace-related illnesses and injuries. They identify possible health hazards related to workplace and work environmental and consult the management and employees on proper protection...
themuse.com -
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