Legal Investigator Jobs in Taguig
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Search Results - Legal Investigator Jobs in Taguig
917Ventures-Taguig
Information Protection Professional (CIPP)
Legal Responsibilities
• Build legal initiatives as required to meet business and functional objectives
• Establish and manage key external relationships with legal partners and law firms
• Maintain compliance...
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...
whatjobs.com -
3400 Maxim (I.P.) Enterprise Solutions Corporation – Gen Corp.-Taguig
Conduct and coordinate internal investigations concerning potential violations of policies or law that present compliance and/or legal risk to ADI.
• Perform gap analysis to help ensure that ADI’s compliance policies and procedures are effective.
• Keep...
appcast.io -
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 -
JTI - Japan Tobacco International-Taguig
adherence to all legal requirements and JTI policies. Develop and direct investigations through SPs, setting clear objectives and methodologies. Gather, assess, and disseminate information to relevant law enforcement agencies (LEAs) or for internal use...
surfingwave.app -
Greenpeace International-Philippines
Conduct legal risk assessments of actions and investigations, advising on how to mitigate risk without compromising campaign impact, and communicating this advice to relevant stakeholders;
• Provide legal support to the Programme Department...
jobgether.com -
JPMorgan Chase-Taguig
institutions in the world.
Our team executes various Programs that design operating models, provide solutions to optimize business flows, bring efficiencies and keep our platform compliant with regulations applicable to our legal entities and branches.
Our...
themuse.com -
Legal Investigator jobs – More cities:
Taguig
risks and ensuring appropriate risk treatment plans are in place.
• Collaborate with cross-functional teams (IT, Legal, Compliance, etc.) to embed risk management practices across all IT processes and systems.
• Conduct regular risk assessments...
michaelpage.com.ph -
JPMorgan Chase-Taguig
such as specialized queues and fraud prevention functions.
• Investigate cases for recovery opportunities.
• Minimize and prevent losses resulting from high risk and fraudulent monetary and non-monetary transactions.
• Ensure that regulatory, legal, bank and audit...
themuse.com -
CoreBridge Solutions-Philippines
is an innovative leader in the business services industry, known for integrating advanced technology to deliver precise and efficient solutions. Our firm excels in various sectors including legal, financial, medical, and marketing, bringing cutting-edge solutions...
jobgether.com -
AboitizPower-Taguig
Knowledgeable on incident investigation and root cause analysis, incident management and command systems and structures, and pollution control, mitigation, and abatement processes
• Has experience developing OSH programs and initiatives in line with corporate...
kalibrr.com -
Citi-Taguig
Monitor ISDA/CSA credit terms, ensure all credit systems updated correctly, identify & escalate breaches, oversee resolution with analysts and Legal.
• Proactively monitor fund and Investment Securities exposures; undertake analysis/ investigation where...
surfingwave.app -
Wells Fargo-Taguig
Claims, Work Assigning/Case Creation, LOIs, Trace Fraud Filter, ACH Returns, ACH Research, Legal Order Queries, Escalations/Complaints, Phone Inquiries, Perfect Receivables, GL, WSUD Requests, Contests, Returns/Fraud Filter Secondary Reviews...
themuse.com -
Humanity-Philippines
with respect, while effectively enforcing agreed terms.
• Query handling and investigation, liaise with other departments to ensure swift resolutions of queries and efficient OTC flow.
• Cash allocation, assisting with identification of payments and ensuring...
jobgether.com -
Wells Fargo-Taguig
Claims, Work Assigning/Case Creation, LOIs, Trace Fraud Filter, ACH Returns, ACH Research, Legal Order Queries, Escalations/Complaints, Phone Inquiries, Perfect Receivables, GL, WSUD Requests, Contests, Returns/Fraud Filter Secondary Reviews...
themuse.com -
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