Legal Investigator Jobs in Taguig
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Search Results - Legal Investigator Jobs in Taguig
Igloo-Taguig
Risk Management
• Identify, assess, and report legal and compliance risks.
• Lead incident investigations involving breaches of conduct or policy.
• Conduct due diligence on partners, vendors, and third parties (KYC process).
• Collaborate with product...
appcast.io -
CYBERBACKER-Taguig
contracts and make appropriate revisions, as needed
Send and interpret contracts
Coordinate with different clients, divisions, legal counsel, and partners for contract concerns
Conducts investigations, compiles evidence, and creation of narratives...
eData Services Phils., Inc.-Taguig
etc.
• Conduct legal research , validate and evaluate results and prepare reports on findings
• Evaluate documents to review facts, determine appropriate processes and plan the steps as necessary, ensuring critical deadlines are identified and met...
kalibrr.com -
MKIT (HONG KONG) HOLDINGS LIMITED-Taguig
affordable payment arrangements or settlements with customers,
ensuring that they are feasible and in compliance with company policies.
• Dispute Resolution: Investigate and resolve disputes or issues raised by customers, such as
billing errors...
DKSH Group-Taguig
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 -
1Rotary Trading Corporation-Taguig
employee discipline and procedures.
21. Participates in Labor related hearing, investigation and provides counseling on employee issues
including reprimand, discipline and termination.
22. Reviews related legal concerns and observes legal compliances...
Coins Philippines-Taguig
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 -
Legal Investigator jobs – More cities:
Ayuda Business Management solution Inc-Taguig
on your level of experience.
Responsibilities for HR contact center
• Conducts or oversees investigations and consults with legal counsel as necessary
• Develops, monitors and adheres to department annual budget
• Supervises and develops subordinate...
London Stock Exchange Group-Taguig
/investigations to confirm whether the potential matches to global sanctions lists are actual matches according to laid down guidelines.
• Raise unresolved queries to the next level of support and ensure accurate recording, documentation, and closure of alerts...
appcast.io -
Taguig
issues, processes, codes, legislation, etc.
Conduct legal research , validate and evaluate results and prepare reports on findings
Evaluate documents to review facts, determine appropriate processes and plan the steps as necessary, ensuring critical...
philjobnet.gov.ph -
Coca-Cola-Taguig
and efficient delivery of local HR Services across AMA by focusing on standardization of work, enhancing vendor governance. The HR Compliance Manager plays a vital role in ensuring adherence to legal statutes, and company policies for both permanent...
themuse.com -
KMC MAG Solutions Inc-Taguig
requirements; identifying and delivering the most appropriate solution(s) to offer from scoping to launch.
• Issue Resolution
• -Address and resolve client complaints and concerns in a timely manner.
• -Investigate issues thoroughly to understand root causes...
foundit.com.ph -
Coca-Cola-Taguig
information and feedback, providing services to over Coca-Cola employees in APAC; ensuring work is conducted in alignment with regional & global policy and processes, in accordance with agreed SLAs as well as ensuring legal and statutory compliance.
This role...
themuse.com -
WHR Global Consulting-Taguig
Investigate complaints, mediate disputes, and recommend appropriate actions.
Employee Engagement & Well-being:
Design and execute employee engagement programs that promote a positive workplace culture, enhance morale, and reduce turnover. Ensure initiatives...
General Motors-Taguig
Investigate and process credit card chargeback cases.
• Ensure confidentiality of all customer information (i.e. home address, phone number, credit card details, etc.).
• Work closely with the Team Leader and Supervisor in identifying people, process...
themuse.com -
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