Legal Investigator Jobs in Parañaque
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Search Results - Legal Investigator Jobs in Parañaque
Gilas Gaming Philippines Inc.-Parañaque
Regulatory Compliance:
Ensure the company adheres to laws and regulations related to Data Protection (e.g., GDPR, CCPA) and AML (e.g., AMLD, FATF guidelines).
Monitor updates to relevant legal frameworks and advise leadership on necessary...
Kenvue-Parañaque
SOX 404 financial risks. The candidate will focus on the testing of key controls for Kenvue Legal Entities (LEs). The role will also partner closely with various business partners including leaders across the organization and will be the first level...
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Parañaque
Job Description
Posted on 20 March 2025
The Manila Finance Shared Service Center handles finance processes for global evoke brands and legal entities such as Accounts Payable, Treasury, Reconciliations, Journals, Taxation and Financial Reporting...
philjobnet.gov.ph -
Kenvue-Parañaque
404 financial risks. The candidate will focus on the testing of key controls for Kenvue Legal Entities (LEs). The role will also partner closely with various business partners including leaders across the organization and will be the first level...
PRIMEHOMES REAL ESTATE DEVELOPMENT INC.-Manila, 11 km from Parañaque
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...
Legal Investigator jobs – More cities:
DigiPlus Interactive Corp-Taguig, 7 km from Parañaque
with regulatory and government agencies. Facilitates smooth and expeditious transactions with the said agencies. Establishes and maintains good business relationships with all external parties.
Duties & Responsibilities: Legal Compliance
Assists the Head of Legal...
Arup-Manila, 11 km from Parañaque
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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Gemini Personnel Group Limited-Manila, 11 km from Parañaque
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...
Nimbyx Philippines Inc.-Manila, 11 km from Parañaque
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...
AUTOLUBE CORPORATION-Quezon City, 18 km from Parañaque
Contact debtors: Contact customers by phone, mail, or email to request payment
Negotiate payment plans: Work with customers to create repayment plans
Track payments: Keep track of payments and send reminders
Resolve discrepancies: Investigate...
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