Legal Investigator Jobs in Taguig
1 - 15 of 27
Search Results - Legal Investigator Jobs in Taguig
DigiPlus Interactive Corp-Taguig
with regulatory and government agencies. Facilitates smooth and expeditious transactions with the said agencies. Establishes and maintains good business relationships with all external parties.
Duties & Responsibilities: Legal Compliance
Assists the Head of Legal...
tdrct.com -
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 -
weSource Management Consultancy Firm-Pasig, 6 km from Taguig
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 -
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...
whatjobs.com -
weSource Management Consultancy Firm-Taguig
for individuals with strong experience in Microsoft Purview DLP and Insider Risk Management (IRM) analysis. This business-facing role requires proactive collaboration with stakeholders and colleagues to investigate Insider Threat and DLP cases thoroughly.
Perform...
tdrct.com -
Wells Fargo-Taguig
About this role:
Wells Fargo is seeking an Operations Senior Manager - Wire Investigations. We believe in the power of working together because great ideas can come from anyone. Through collaboration, any employee can have an impact and make...
themuse.com -
Transnational Diversified Group-Taguig
in handling BIR notices, audits and other investigations
Assists MCs in other tax-related concerns such as but not limited to claims for input VAT refunds, securing tax rulings and permits, compliance with other BIR requirements etc.
Coordinates with the OCFO...
tdrct.com -
Legal Investigator jobs – More cities:
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 -
WTW-Taguig
policies.
Work closely with Cyber Defence teams such as the Global Security Operations Centre, as well as Legal, Privacy and HR teams if necessary, during investigations and incidents.
Prepare detailed reports on security incidents, investigations...
tdrct.com -
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 -
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...
whatjobs.com -
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 -
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...
whatjobs.com -
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 -
CallTek-Philippines
investigations and research, and preparing case outlines and summaries based on provided information.
Essential Duties and Responsibilities:
• Assist attorneys in all stages of complex litigation matters.
• Manage, support, and assist with daily projects...
jobgether.com -
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