...We are looking for a creative and experienced Remote Social Media Manager to join our marketing team. As a Social Media Manager, you will be responsible for developing and implementing social media strategies to grow our brand presence and engage our target audience....
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...
Neksjob Philippines
Mandaluyong
17 days ago
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...
Neksjob Philippines
Mandaluyong
22 days ago
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
a month 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
4 days 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
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
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
more than 2 months 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
24 days 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
Mandaluyong
17 days ago
...tools are responsive to changing needs
• Review accuracy of investigation results and of actions taken on suspected accounts or... ...decisions within his functional level, propose improvements and
manage tasks with minimal supervision
• Good display of interpersonal...
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...
Neksjob Philippines
Mandaluyong
22 days ago
...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...
...Conducting investigations into allegations of fraud, waste or abuse committed by clients against our company
Reviewing and researching... ...skills including the ability to interact with clients, upper management and law enforcement
Ingenuity and persistence to obtain case...
...professionals, and make a meaningful impact in the field of geotechnical engineering.
Key Responsibilities:
Conduct geotechnical investigations, site assessments, and soil characterization studies.
Perform geotechnical analyses and calculations using industry-standard...
...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...
UnitedHealth Group
Taguig
4 days ago
...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...
...REQ11008 Investigator, Diligence Philippines (Open)
POSITION SUMMARY:
Reporting to Analyst, Diligence Philippines the Investigator,... ...report findings to the Analyst, Diligence Philippines, Assistant Manager, Diligence Philippines and Director, Investigations...
...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...
EastWest Bank
Mandaluyong
3 days ago
...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...
...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...
...millions of people around the globe. About the Role:
Risk Investigator (RIs) are Remitly ambassadors who earn customer loyalty by... ...adaptability skills
Process improvement focus
Effective time management skills
Flexibility and ability to work and learn...
Remitly Inc.
Manila
15 hours ago
...Job Description:
The position conducts thorough investigations into the credit history and standing of individuals or businesses applying for loans.
Key Responsibilities:
Review loan applications and requirements of loan applicants.
Validate information through...
ACOM Consumer Finance Corporation. Fast Cash Loan Provider i...
Pasig
2 days ago
...and evidences needed to conduct highly-confidential forensic investigations. Investigation of digital evidences may include:
• Storage... ...incident closure, as advised by Incident Response Specialist or Manager.
Produce detailed written reports outlining the...
...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...
...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 -...
Lica Land Management Inc
Mandaluyong
6 days ago
150000 Php
...- luxury integrated resort and casino complex is hiring a HR Manager to be part of their collaborative team in Paranaque City.
Core... ...on HR-related matters.
o Conduct employee relations investigations and resolve conflicts.
• Recruitment and Hiring:
o Develop...
Drake International Philippines
Pasay
6 days ago
40000 Php
Responsibilities:
Manage the staffing process, including recruiting, interviewing, hiring and onboarding
Ensure job descriptions... ...research and pay surveys; keeps the strategy up to date
Investigate employee issues and conflicts and brings them to resolution
Ensure...
Golden Ocean Construction Services Inc
Manila
7 days ago