Corporate Investigation Counsel Senior Manager | Mandaluyong
Key Responsibilities:
• Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters
Qualifications
Education:
Qualified lawyer...
Neksjob Philippines
Mandaluyong
25 days ago
...to drive a motorcycle/car with a driver's license.
Willing to work on the field.
Willing to be trained.
Expertise in credit investigation and phone verification and Field Credit Investigation/Review
Must be patient, honest, and hardworking.
Excellent English communication...
JK Capital Finance, Inc.
Pasig
2 days ago
25000 Php
...risk and appropriate remedial measures to senior business and HR leadership
• Manage teams of internal and external resources
• Oversee, train and support attorneys and other investigative personnel assembled to conduct investigations
• Stay abreast of legal...
NeksJob Philippines
Mandaluyong
a month ago
Corporate Investigation Counsel Senior Manager
Location: Mandaluyong City, Metro Manila
Responsibilities:
Oversee and conduct investigations into misconduct, defining scope, developing plans, conducting interviews, and recommending remedial measures.
Provide...
Neksjob Philippines
Mandaluyong
a month ago
We are seeking a highly skilled Corporate Investigation Counsel Senior Manager to lead and manage corporate investigations within our organization. The ideal candidate will be responsible for conducting internal investigations, assessing legal and compliance risks, and...
Neksjob Philippines
Mandaluyong
a month ago
Position: Corporate Investigation Counsel Senior Manager
Salary Range: PHP160,000 - PHP250,000/month
Location: Mandaluyong City, Metro Manila
Key Responsibilities:
Investigations Oversight:
Oversee privileged investigations into financial and regulatory misconduct...
Neksjob Philippines
Mandaluyong
more than 2 months ago
Qualifications:
Qualified lawyer required.
Must have At least 6+ years' experience in Code of Business Ethics/financial fraud investigations.
Experience in regulatory investigations, drafting legal reports, advising senior leadership, and associated litigation....
Neksjob Philippines
Mandaluyong
more than 2 months ago
We are seeking a highly skilled Corporate Investigation Counsel Senior Manager to join our legal team. The Senior Manager will be responsible for conducting corporate investigations, managing legal and regulatory compliance, and providing legal guidance on corporate governance...
Neksjob Philippines
Mandaluyong
a month ago
Beat the Heat on this Summer Neksjob Opening Prio Role!!!
Computer Incident Response Team Forensic Investigation Senior Analyst
Work Location: Mandaluyong City, Metro Manila
Requirements:
- Bachelor’s degree in Computer Forensics, Digital Forensics, or Cyber...
Neksjob Philippines
Mandaluyong
1 day ago
Qualifications:
Bachelor’s degree in Computer Forensic or Digital Forensic or Cyber Security
Industry certification in multiple operating systems and/or network
2-3 years relevant experience if graduate of other Computer related course
Fresh graduates can be considered...
Neksjob Philippines
Mandaluyong
1 day ago
Graduate of any Bachelor’s Degree Course
-With at least 1 year of experience in collection
-With good moral character
-Honest and trustworthy
-Good communication and interpersonal skills
-Can drive motorcycle with valid driver's license, restriction code ...
RASAY GROUP OF COMPANIES
Davao City
more than 2 months ago
...Responsibilities:
Execute CIRT playbook activities and security incident response.
Collect, preserve, and analyze evidence for forensic investigations.
Investigate incidents like policy violations, malware, and cyber attacks.
Follow investigation procedures and guidelines....
Neksjob Philippines
Manila
a month ago
As a Senior Manager in Corporate Investigation Counsel, you will be responsible for overseeing and leading investigations related to legal and ethical matters within the organization. This role requires a seasoned legal professional with expertise in conducting corporate...
...mobility
Opportunity to work and train in our international offices
What you will do:
Manages the cases of the AOR performance assigned.
Conducts investigation on cases of possible fraudulent activities, verifies submitted information using any available methods...
...financial, operational, and customer service success of our clinical trials. Responsibilities range from managing the accuracy and completeness of Medpace’s Investigator Grant (IG) accounts payable process to maintaining comprehensive IG budget and cost forecasting for...
Medpace, Inc.
Madrid, Surigao del Sur
5 days ago
...'s economic and social development.
Position Title: Title Investigator
Job Summary:
Responsible in the research and investigation... ...within the prescribed TAT. Verify with the LRA or Land Management Bureau the cadastral plan, decree, LRA Record No., Case Number...
...Risk Investigator (RIs) are Remitly ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure... ...our customers. They ensure a strong process for risk management and governance on fraud prevention and control. They should have...
...ON OUR TEAM!
Join ZOOMLION PHILIPPINES!
JOB DESCRIPTION
According to business needs, conduct the on-site or video credit investigation of the company and individual customers who purchase by installment
Contact the customer to determine the time and place of investigation...
...Junior Investigator [6-18 months]
You will be responsible for performing complex Transaction Monitoring TM investigations covering money laundering, terrorist financing and tax evasion.
Working on your own alerts and cases, you will:
Perform risk-based investigations...
ING Bank N.V.
Philippines
2 days ago
...restrictions to apply in his daily tasks.
Consults with Security Area Manager the policies, regulations, and restrictions not covered by the... ...from accidents.Security Reports
~Prepares concise and timely investigative reports incorporating all evidence required by coordinating...
...The Role
As a Credit Card Investigator, you are responsible for conducting credit investigation via telephone or field verification... ...procedures/standards
# Bank’s organizational thrusts
# Top management’s/ExCom/BOD directives
#
#
# Executes the Credit...
...and train in our international offices
What you will do:
Investigate daily suspicious cases detected manually or automatically by... ...skills, ability to effectively communicate with senior management.
~ Excellent time management and ability to work under pressure...
Assistant Manager Major Investigations (Internal), Assistant Vice President Major Investigation[...]
...take you further.
Our sector-focused Banking relationship managers provide a single coverage point for multi-national clients. With... ...professional to join our team as an Assistant Manager Major Investigations (Internal), Assistant Vice President Major Investigations (...
HSBC
Philippines
3 days ago
LOCATION: ORTIGAS, PASIG CITY
Job Summary:
Qualifications:
Licensed Criminologist
With 3 to 5 years of work experience related to criminology and investigation
Willing to work onsite (Pasig City)
...Job Functions:
• Conduct Alorica Security internal investigations; interview employees to further investigation findings, document results... ..., client solutions, quality assurance, and legal
• Manage and prioritize a large and varied case load effectively and efficiently...
...evaluation on a daily basis.
# Accomplishes monthly productivity report and monthly MIS report summary.
# Conducts background investigation of employees endorsed by the HR department.
# Performs other tasks that may be assigned from time to time by the immediate...
Special Investigator I in Cordillera Administrative Region
For full job description please see PDF file on Civil Service Commission site by clicking on this job ad. To apply, please kindly follow the procedure described in the PDF file.
...as credit history, through trade checking, bank verification, employment verification, inspecting collateral units, and credit investigations.
Examine the payment history of applicants' previous or existing loans with other financial institutions.
Prepare accurate...
...University of Pennsylvania Research Investigator, Senior Philadelphia , Pennsylvania Apply Now
The University of Pennsylvania, the largest private employer in Philadelphia, is a world-renowned leader in education, research, and innovation. This historic, Ivy League...
University of Pennsylvania
Cebu City
2 days ago
Job Description:
Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.