Legal Investigator Jobs in Taguig
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Search Results - Legal Investigator Jobs in Taguig
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...
whatjobs.com -
Viventis Search Asia-Taguig
of business
• Gather comprehensive evidentiary materials using technology expertise
• Guide and execute internal investigation programs with moderate to high risk or complexity
• Make risk-based decisions in compliance with company based on legal...
jobstreet.com.ph -
Analog Devices-Taguig
internal investigations concerning potential violations of policies or law that present compliance and/or legal risk to ADI. Document investigative steps, draft investigation reports, and brief management on investigation outcomes.
Develop and help...
whatjobs.com -
Transnational Diversified Group-Taguig
Assists and supports the Office of the CFO (OCFO) in the proper monitoring of BIR audits/assessments of all TDG Member Companies (MCs)
• Assists the Chief Accountants of MCs in handling BIR notices, audits and other investigation
• Assists MCs...
kalibrr.com -
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...
whatjobs.com -
Taguig
Role: AML/KYC Compliance Analyst […]
• Perform risk assessments related to anti-money laundering (AML) and know your customer (KYC) procedures.
• Conduct research, due diligence, and investigations to evaluate client risk levels; a legal background...
appcast.io -
Concert 8 Solutions Philippines Inc.-Taguig
caliber employees.
Legal Compliance and Dispute Resolution:
• Ensure compliance with employment laws and the Philippine regulatory environment, monitoring HR operations for legal risks and updating policies as required.
• Handle employee disputes...
jobstreet.com.ph -
Legal Investigator jobs – More cities:
Google-Taguig
investigations, risk assessments, protective services, travel safety and Environmental Health and Safety (EHS) programs. You will also be responsible for supervising employees and contractors performing specific security and safety-related tasks, along...
themuse.com -
KMC Solutions-Taguig
investigations of escalated issues, gathering relevant information and engaging cross-functional teams to identify root causes and implement appropriate resolutions.
Implement corrective actions promptly and develop preventive measures to mitigate the risk...
whatjobs.com -
AboitizPower-Taguig
monitoring and updating of legal developments, processing of permits, licenses, and authorizations, assisting in research and investigations, liaising with government agencies, collating, generating and preparing reports, presentation materials and projects...
kalibrr.com -
Cyberbacker Careers-Metro Manila
contracts and make appropriate revisions, as needed
• Send and interpret contracts
• Coordinate with different clients, divisions, legal counsel, and partners for contract concerns
• Conduct investigations, compile evidence, and creation of narratives...
whatjobs.com -
Monroe Consulting Group-Taguig
for the bank. generate new revenue from interests and fees; - Hold primary responsibility for the client relationship and interact with the client in order to develop appropriate loan structures, engage with syndication loan, understand the legal documents...
monroeconsulting.com -
St. Luke's Medical Center-Metro Manila
complex employee relations issues. Conducts effective, thorough, and objective investigations;
• Maintains in-depth knowledge of labor requirements related to day-to-day management of employees, reducing legal risks and ensuring regulatory compliance...
jobstreet.com.ph -
Kls Call Center-Metro Manila
programs.
• Ensure that compensation practices are competitive and aligned with industry standards.
• Manage benefits enrollment, employee inquiries, and compliance with benefits regulations.
Compliance and Legal:
• Ensure the organization's HR policies...
foundit.com.ph -
Asticom-Metro Manila
Conducting and assisting Team lead in Updating Risk Assessment (HIRAC)
• Reporting and conducting Incident Report/ Investigation and recommending improvement actions
• Preparing Incident report
• Preparing and reporting ESSH...
jobstreet.com.ph -
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