Legal Investigator Jobs in Pasig
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Search Results - Legal Investigator Jobs in Pasig
MegaXcess IT Solutions Inc.-Pasig
THE OPPORTUNITY
As the Legal Associate - Corporate Compliance 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...
jobstreet.com -
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 -
WHR-Pasig
reconciliation, investigate unreconciled or long aged items on a timely basis. Highlight any irregularities to Country / Regional Finance stakeholders and work with them to resolve / clear long aged items
• Prepares monthly / quarterly financial reporting...
whatjobs.com -
weSource Management Consultancy Firm-Pasig
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...
tdrct.com -
Pasig
of the project for quotation
• Undertaking technical and feasibility studies including site investigations
• Undertaking complex and repetitive calculations
• Liaising with clients and a variety of professionals including architects and subcontractors
• Compiling...
philjobnet.gov.ph -
Legal Investigator jobs – More cities:
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 -
Arup-Manila, 11 km from Pasig
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...
appcast.io -
PRIMEHOMES REAL ESTATE DEVELOPMENT INC.-Quezon City, 10 km from Pasig
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...
whatjobs.com -
Coins Philippines-Taguig, 6 km from Pasig
for conducting second level reviews and quality checks for investigation handling
• Report the status of AML Reporting activities weekly
• Perform AML Transaction Monitoring and Transactional Due Diligence in compliance with regulatory requirements
• Assist both...
appcast.io -
Michael Page-Makati, 6 km from Pasig
ensuring readiness to respond effectively to security breaches or incidents.
• Collaborate with internal teams to investigate security incidents, conduct root cause analysis, and implement corrective actions.
5. Collaboration and Communication:
• Work...
appcast.io -
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