Trabaho
>
Manila

    Corporate Investigation Counsel Senior Manager- Lawyer - Metro Manila / NCR, Pilipinas - Neksjob Corporation

    Default job background
    Buong oras Serbisyo sa Customer/Suporta
    Paglalarawan
    Corporate Investigation Counsel Senior Manager
    Salary Range:PHP150,000 - PHP280,000/month
    Location: Mandaluyong City

    Responsibilities:

    Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through the Company's various reporting channels, which include:
    *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

    Qualifications
    Education:
    Qualified lawyer required
    Work Experience:
    • Minimum of 6+ years' experience conducting and supervising investigations, including experience:
    • Conducting code of Business Ethics/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
    Work Requirements:
    Appropriate travel may be required.
    Fluent in English (written and oral)

  • Cobden and Carter International Inc

    Tax Lawyer Assistant Manager

    5 araw ang nakalipas


    Cobden and Carter International Inc Makati City, Pilipinas Buong oras

    Qualifications:Graduate of Law, Accounting or related course · At least 2-3 years of experience practicing as a lawyer specializing in Tax · Preferably a Certified Public Accountant · Preferably a member the Integrated Bar of the Philippines · Excellent verbal and written communi ...


  • Neksjob Philippines Mandaluyong, Pilipinas Permanent

    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. · Travel may ...


  • Microsourcing Philippines Inc Metro Manila / NCR, Pilipinas Buong oras

    With more than 6,000 professionals across 9 delivery centers in the Philippines, MicroSourcing remains the country's largest provider of offshoring solutions. · Lawyer, be 100% YOU with MicroSourcing · A Lawyer is expected to:Independent and collaborative management of estate a ...

  • Stella Maris Partners

    Assistant Project Manager

    5 araw ang nakalipas


    Stella Maris Partners Philippines, Manila, Pilipinas Buong oras

    Stella Maris Partners is a Mexican VC/PE fund established in 2012 with a focus on impact investing. We seek to invest in companies with high-growth potential that generate a positive impact on society, particularly in the sectors of health, education, and technology. With over 35 ...

  • M365Connect

    Senior Corporate Lawyer

    5 araw ang nakalipas


    M365Connect Manila, Pilipinas Buong oras

    Senior Corporate Lawyer - Full-Time, Remote · About M365Connect: · M365Connect aspire to be a forefront IT recruitment, specializing in connecting top-tier Microsoft technology experts and vetted freelancers with global companies in Europe. With our roots in Latvia and a dynamic ...

  • DBC Philippines

    Sales Operations Analyst

    5 araw ang nakalipas


    DBC Philippines Philippines, Manila, Pilipinas Buong oras

    Company Description · Part of the Deep Blue Group of Companies, DBC Philippines is a fast-growing business delivering innovative, digital, and high volume solutions to the Australian retail property market. Working across multiple products and brands, with a focus on the sale and ...

  • Satellite Teams

    Associate Producer

    5 araw ang nakalipas


    Satellite Teams Metro Manila / NCR, Pilipinas Buong oras

    · Job Title: Associate Producer · Job Type: Full Time · Job Set-Up: Remote · Work Hours: Pacific Standard Time (PST) · JOB DESCRIPTION · Satellite Teams is in search of an Associate Producer who will work for media production company that partners with ad agencies and major b ...


  • International Rice Research Institute Manila, Pilipinas

    · Job Description · Description · –> · The International Rice Research Institute (IRRI) is dedicated to reducing poverty and hunger through rice science; improving the health and welfare of rice farmers and consumers; and protecting the rice-growing environment for future genera ...

  • Asian Development Bank

    Counsel Nonsovereign

    1 linggo ang nakalipas


    Asian Development Bank Manila, Pilipinas

    · Job Description · Description · –> · The Counsel (Nonsovereign) will support OGC in achieving its key result areas by processing, negotiating, and administering nonsovereign (private sector) projects. The incumbent may also participate in OGC's Law and Policy Reform program al ...

  • VBSP Law

    Secretary/Receptionist

    1 linggo ang nakalipas


    VBSP Law Mandaluyong, Pilipinas Buong oras

    DUTIES AND RESPONSIBILITIESThe EMPLOYEE shall have the following duties and responsibilities:a) Receive clients and visitors at the reception area and assist them in theirconcerns;b) Answer telephone calls and relay the name of the caller, contactinformation, and message to the l ...


  • Neksjob Philippines Mandaluyong, Pilipinas Buong oras

    Corporate Investigation Counsel Senior Manager | Mandaluyong Key Responsibilities: · • Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters QualificationsEducation: Qualified lawyer requiredWork Experience ...


  • Neksjob Philippines Mandaluyong, Pilipinas Buong oras

    Corporate Investigation Counsel Senior Manager Location: Mandaluyong City, Metro ManilaResponsibilities:Oversee and conduct investigations into misconduct, defining scope, developing plans, conducting interviews, and recommending remedial measures.Provide legal advice on risk and ...

  • LSERV Corporation

    Legal Officer

    3 araw ang nakalipas


    LSERV Corporation Mandaluyong, Pilipinas

    - Graduate of Bachelor of Science in Legal Management / Political Science or any related course. · - Minimum of 2-3 years work experience as an officer/ or related works is required. · - Professional legal knowledge with a strong ability to research and analyze dispute/litigation ...

  • Helpro

    Legal Assistant

    1 araw ang nakalipas


    Helpro Mandaluyong, Pilipinas Buong oras

    QUALIFICATION AND NEEDED WORK EXPERIENCE:1. Holder of a Bachelor's Degree in Legal Management/Political Science or its equivalent.2. Minimum of 1-year work experience as a Paralegal / Legal Assistant or related works is preferred but not required.3. Must be highly organized.4. Ab ...


  • NeksJob Philippines Mandaluyong, Pilipinas Buong oras

    Key Responsibilities: · • 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 as ...


  • Neksjob Philippines Mandaluyong, Pilipinas Buong oras

    Position: Corporate Investigation Counsel Senior ManagerSalary Range: PHP160,000 - PHP250,000/month Location: Mandaluyong City, Metro ManilaKey Responsibilities:Investigations Oversight:Oversee privileged investigations into financial and regulatory misconduct.Define scope, devel ...


  • Neksjob Philippines Mandaluyong, Pilipinas Buong oras

    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, which includ ...


  • Neksjob Philippines Mandaluyong, Pilipinas Buong oras

    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, which includ ...

  • Dempsey Resource Management Inc.

    CPA Lawyer

    1 araw ang nakalipas


    Dempsey Resource Management Inc. Makati, Pilipinas Buong oras

    DIRECT HIRINGPosition Summary: Reporting directly to the Chairman & CEO, the CPA Lawyer provides executive support in a one-on-one working relationship with accounting. The CPA - Lawyer serves as the primary point of contact for internal and external contacts on all matters perta ...


  • Dempsey Resource Management Inc Makati, Pilipinas Buong oras

    Responsibilities:A Senior Lawyer is a seasoned legal professional who provides expert advice and representation to clients. Their responsibilities include managing complex cases, communicating with clients, supervising junior staff, and ensuring compliance with laws and regulatio ...