- Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through various reporting channels, which includes:
- defining scope,
- developing investigative plan,
- notifying appropriate personnel,
- conducting interviews,
- compiling investigation status and reports,
- recommending and implementing proper remedial measures
- Work with and provide legal advice concerning 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 developments affecting investigations, rights of reporting individuals, rights of accused, and compliance-related standards
- Qualified lawyer required
- Minimum of 6+ years' experience conducting and supervising investigations, including experience:
- conducting Code of Business Ethic/financial fraud investigations
- dealing with regulatory and governmental investigations.
- Drafting confidential legal reports, and advising senior leadership on ethical conduct/compliance-related risks and personnel-related remedial action
- conducting associated litigation and/or employment litigation
- Appropriate travel may be required.
- Fluent in English (written and oral)
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Senior Manager
4 araw ang nakalipas
Neksjob Philippines Philippines, Pilipinas Buong orasCorporate 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 advice o ...
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Neksjob Philippines Philippines, Pilipinas Buong orasAt the Senior Manager level, you will lead a large-scale capability area, team and/or work effort, partner with senior level business leaders to advise and facilitate learning investment decision-making, and define approaches to critical learning programs. Your decisions have a l ...
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SM Investments Philippines, Pilipinas Buong orasGeneral Duties · General Duties Detailed Duties · Detailed Duties Professional Eligibility · Professional License/Eligibility Skills · Skills Education · Education Experience · Experience Responsibility · Responsibility ...
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Jollibee Group of Companies Philippines, Pilipinas Buong orasTitle: Quality Management Senior Manager · Long Description · The Quality Management Senior Manager is responsible in driving superior execution of FSC and Food Safety policies, standards, systems and procedures in restaurant and supply chain operations of Philippines or Internat ...
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Quality Management Senior Manager
1 linggo ang nakalipas
Jollibee Group of Companies Philippines, Pilipinas Buong orasThe Quality Management Senior Manager is responsible in driving superior execution of FSC and Food Safety policies, standards, systems and procedures in restaurant and supply chain operations of Philippines or International business units thru installation of JFC quality standard ...
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Senior Project Manager
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Alternergy Holdings Corporation Philippines, Pilipinas Buong orasPOSITION: Senior Project Manager for Hydropower Development · The Senior Project Manager for Hydropower Development will have a role that is complementary to the President/CEO. The role shall require the provision of full technical and operational support to assist the President ...
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Senior Project Manager
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Curran Daly & Associates Philippines, Pilipinas Buong orasJob Description · Our client is one of the most prominent conglomerates in the Philippines with interests in transport, water, energy and renewable energy. · They are currently seeking to appoint the Senior Project Manager for a large wind power project. · You will lead and overs ...
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Fluor Corporation Philippines, Pilipinas Buong orasJob Description · In coordination with Project Management and Client Team, this position develops the bid/award negotiation strategy for the project, allocating decision-making authority and task responsibilities to appropriate subordinates utilizing their time, skills, and poten ...
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Senior Product Manager
4 araw ang nakalipas
SAVii Philippines, Pilipinas Buong orasOur Company · SAVii was founded in 2017 as SAVii PH, since then, we have been revolutionizing the employee wellness landscape. Our primary goal is to transform lives everyday by offering 360° salary linked wellness services in emerging markets. We currently operate in the Philipp ...
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IBS Electronics Philippines Philippines, Pilipinas Buong orasSenior Account Manager · Job Overview: · As a Senior Sales Account Manager, you should showcase excellent communication and negotiation skills. You are expected to recognize and qualify opportunities and turn leads into long-lasting partnerships. With your extensive product knowl ...
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Senior Account Manager
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Netrust Philippines Corporation Philippines, Pilipinas Buong orasCompany Description: · Netrust Philippines Corporation is an associate company of Netrust Pte Ltd (Singapore) established in 1997. We are Asiaâs first public Certification Authority (CA) and the only Accredited CA in Singapore. Our company provides individuals, businesses, and go ...
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Senior Product Manager
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Venatus Philippines, Pilipinas Buong orasWho We Are · Venatus is an award-winning, global ad-tech platform that connects advertisers to the exclusive audiences of 250+, world renowned gaming and entertainment publishers. We are tech-first. We are gamers. We are the difference makers. Because when it comes to helping the ...
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Senior Finance Manager
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MICHAEL PAGE INTERNATIONAL RECRUITMENT (PHILIPPINES) INC. Philippines, Pilipinas Buong orasJoin a leading integrated healthcare organization · Great leadership opportunity with regional impact · About Our Client · Our client is a leading integrated healthcare organization committed to delivering exceptional and comprehensive healthcare services to our community. The pr ...
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LET Westside Integrated Resort Manila Philippines, Pilipinas Buong orasWhy join us · When you join LET Westside Integrated Resort Manila, you become part of a team dedicated to fostering greater openness and transparency in hospitality industry, ensuring that more individuals can access opportunities. Our aim is to facilitate connections, spur job c ...
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Senior Market Manager
4 araw ang nakalipas
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Assistantly Philippines, Pilipinas Buong orasBe part of our dynamic ???? community and make a real impact on our clients' success. Assistantly offers some of the best benefits and perks in the industry. · Unicorn Role Overview: Join our Commercial Real Estate client as a Senior Financial Manager and take a pivotal role in t ...
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Senior Insurance Manager
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Jollibee Group of Companies Philippines, Pilipinas Buong orasTitle: Senior Insurance Manager · The key role and responsibility of a Senior Manager is to handle the Insurance and Risk requirements of the Phils. Business, SMCC and oversee the Insurance requirements of the foreign. business of Jollibee Group and work with international insura ...
Corporate Investigation Counsel Senior Manager - Philippines, Pilipinas - Career Connect (Philippines)
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Key Responsibilities:Education:
