Search Results: 21,155 vacancies
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 legal...
Corporate Investigation Counsel Senior Manager | Mandaluyong
Key Responsibilities:
• Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through Company various reporting channels...
...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...
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...
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...
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...
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....
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...
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....
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...
Must Have:
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...
...Lead or participate in moderately complex initiatives within Investigations
Use technical expertise to investigate
Gather comprehensive... ...Collaborate with individual, legal, business management, and other resources to offer employment decisions and recommendations...
...meaningful life is within your reach!
Position Title: Credit Investigator
Job Summary:
Ascertains the credit worthiness of... ...Knowledgeable in credit risk analysis
Well versed in EBITDA, and using/managing spreadsheets
Strong quantitative and analytical skills...
...Provide claims expertise support by reviewing, researching, investigating, negotiating and resolving all types of claims as well as recovery... ...policies, reimbursement policies and contract compliance
Manage subrogation files
Comply with the terms and conditions of the...
...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...
...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...
...About the Job
Location: Ortigas City
Corporate Title : Credit Investigator
Work Arrangement: Onsite
Our Consumer Lending Group is looking for experienced professionals to join us in Ortigas City in the role of Credit Investigator .
This position...
...About this role:
Wells Fargo is seeking a Senior Investigator to handle Employee Relation cases within the organization.
In this... ...Collaborate with individual, legal, business management, and other resources to offer employment decisions and recommendations...
...world’s leading supplier of sports integrity solutions. Risk & Investigations is a subunit of Sportradar Integrity Services and supports... ...datasets
Contribute to the identification, cultivation and management of Human Intelligence (HUMINT) sources
Work closely across...
...monitoring budgets.
Maintaining and reconciling balance sheet and general ledger accounts.
Assisting with annual audit preparations.
Investigating and resolving audit findings, account discrepancies, and issues of non-compliance.
Preparing of income statement monthly -...