Legal Investigator Jobs in Pasig
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Search Results - Legal Investigator Jobs in Pasig
UnionBank of the Philippines-Pasig
government agencies.
Attends fact-finding investigations, creditor meetings for loan restructuring, real estate mortgage foreclosure.
Monitors cases handed by other lawyers.
Returns calls of internal customers.
Qualifications
Competence in handling complex...
tdrct.com -
Pasig
with the Tax Code of the Philippines, BIR issuances, Court decisions, and other related laws, rules and regulations
• Able to assist on audit investigations both with LGU and the BIR
• Ability to provide tax advice
• Basic knowledge on request for rulings...
jobstreet.com -
Tendo by Tonik-Pasig
Lead the development and implementation of comprehensive fraud detection and prevention strategies across the organization.
• Oversee and conduct complex fraud investigations, including transaction monitoring, customer profiling, and fraud case...
kalibrr.com -
Pasig
developments and recommendations to improve customer handling in cooperation with concerned retail groups including handling and analysis of suspicious card accounts subject for fraud investigation
• Establish best practices by providing project pre and post...
philjobnet.gov.ph -
Marigold Manufacturing Corporation-Pasig
initiatives for any production deviations that impact measures
• Ensure manufacturing processes, equipment, and products comply with safety standards and legal regulations
• Lead in maintaining an organized, clean, orderly, and safe working environment...
foundit.com.ph -
Legal Investigator jobs – More cities:
Pasig
engaged in IT, real estate, and service business in general.
Technical Knowledge:
• Well versed with the Tax Code of the Philippines, BIR issuances, Court decisions, and other related laws, rules and regulations
• Handling of audit investigations both...
jobstreet.com -
Deel-Quezon City, 10 km from Pasig
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 -
Pepsi-Cola Products Philippines Inc.-Quezon City, 10 km from Pasig
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 -
Deel, Inc.-Quezon City, 10 km from Pasig
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 -
DKSH Group-Taguig, 6 km from Pasig
in the resolution of any data privacy policy or legal issues encountered; - Conducts technical research and gathers information and materials on data privacy, data protection and other related topics for the use of the DPO/General Counsel or the Legal and Compliance...
appcast.io -
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