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...
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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...
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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...
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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...
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Refinitiv-Taguig
current.
• Negotiate payment plans, assist customers to enroll in autopay and other payment schedules.
• Investigate delinquent accounts and provide appropriate documentation to customers when needed.
• Maintain/update records in the systems and generate...
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Legal Investigator jobs – More cities:
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 Members in identifying people, process...
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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...
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JPMorgan Chase-Taguig
and commercial banking, financial transaction processing and asset management.
Join us as the Head of Philippines ER Investigations and play a pivotal role in shaping our employee relations strategy. This position offers a unique opportunity for career growth...
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Dempsey Resources Management Incorporated-Makati, 5 km from Taguig
legal and compliance risks.
• Provide legal advice and monitor regulatory developments.
• Oversee internal investigations and report findings.
• Promote integrity and ethical behavior company-wide.
Work Location: Salcedo Village, Makati
Salary...
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JPMorgan Chase-Taguig
of New Traders/ Accounts.
• Manage and set up trade limits on various internal and external platforms focusing on F&O and OTC products.
• Ensure Risk Monitoring & Regulatory Compliance
• Investigation and Resolution of various issues on Trade Limits...
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