Legal Investigations Officer

6 days ago

Makati, Philippines AXA Full time

The Legal Investigations Officer will be expected to handle cases and records related to investigation of distributor/employee misconduct.

Duties include:

Investigation, evaluation, and resolution of allegations of fraud and/or violations of Distributor contracts, Market Conduct Guidelines, and/or policies;

  • Gathering and extracting data and other relevant documents to assist the Legal Investigation Supervisor/Senior Manager in case investigations;
  • Timely coordination with various business units and/or complainants for purposes of data retrieval, and collection of supporting documents;
  • Checking of records to address clearance requests from distributors and business units;
  • Documentation and recording of endorsed cases in the Case Management Tool (CMT); and
  • All other tasks the Legal Investigations Senior Manager/Legal Director may request from time to time.

Qualifications:

  • College graduate preferably with background in Law, Legal Management and other related courses;
  • Excellent communication skills. Can express ideas/cases/events well verbally and in writing.
  • Can understand and apply legal doctrines and cases;
  • Proficient in MS Office Applications, particularly Word and Excel;
  • Detail oriented and ability to meet strict deadlines;
  • Proactive and can work under minimum supervision;
  • Demonstrates good analytical and critical thinking;
  • Able to collaborate effectively with customers and/or colleagues outside own team;
  • Good organizational skills;
About the company

Axa SA is a French multinational insurance firm.

#J-18808-Ljbffr

  • Legal Investigations Officer

    3 weeks ago

    Makati City, National Capital Region, Philippines AXA Full time

    The Legal Investigations Officer will be expected to handle cases and records related to investigation of distributor/employee misconduct.Duties include:Investigation, evaluation, and resolution of allegations of fraud and/or violations of Distributor contracts, Market Conduct Guidelines, and/or policies;Gathering and extracting data and other relevant...

  • Legal, Risk

    6 days ago

    Makati, Philippines Chubb Full time

    Overview Chubb Makati, National Capital Region, Philippines — The Legal, Risk & Compliance Officer will oversee all legal, risk and compliance obligations for Chubb Philippines. The role involves providing expert legal advice, ensuring compliance with regulations, and managing risk effectively to support the organization 0s strategic objectives. Success is...

  • Trust.Senior Legal Officer

    6 days ago

    Makati, Philippines The Citco Group Limited Full time

    Join to apply for the Trust.Senior Legal Officer role at The Citco Group Limited 3 weeks ago Be among the first 25 applicants Join to apply for the Trust.Senior Legal Officer role at The Citco Group Limited Job DescriptionMercator by Citco is the pioneer of Global Entity Portfolio Management services. Our centralized client service infrastructure means...

  • Audit Officer

    5 days ago

    Makati, Philippines Nityo Infotech Inc. Full time

    Overview The Audit Officer is responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions. This role also includes investigating suspected money laundering and terrorist financing (MLTF) activities related to the company's customers or external parties....

  • Legal Officer

    4 weeks ago

    Makati City, National Capital Region, Philippines The Citco Group Limited Full time

    Join to apply for the Trust.Senior Legal Officer role at The Citco Group Limited 3 weeks ago Be among the first 25 applicants Join to apply for the Trust.Senior Legal Officer role at The Citco Group Limited Job DescriptionMercator by Citco is the pioneer of Global Entity Portfolio Management services. Our centralized client service infrastructure...

  • Trust Legal Officer

    6 days ago

    Makati, Philippines RCBC Full time

    Overview Job Summary Provides legal support and assistance in the management of legal and documentation risk by providing immediate and competent legal service (i.e. regulatory compliance, documentation review and draftsmanship, contract negotiation, legal (including tax matters) opinion/advice, liaison with government regulatory agencies) and handling of...

  • Legal Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines The Citco Group Limited Full time

    Mercator by Citco is the pioneer of Global Entity Portfolio Management services. Our centralized client service infrastructure means we are able to provide end-to-end support in over 170 jurisdictions worldwide.The majority of our clients are multinational corporations with anywhere upwards from 50 legal entities. They include Fortune 1000, Global 2000 and...

  • Legal Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines The Citco Group Limited Full time

    Mercator by Citco is the pioneer of Global Entity Portfolio Management services. Our centralized client service infrastructure means we are able to provide end-to-end support in over 170 jurisdictions worldwide. The majority of our clients are multinational corporations with anywhere upwards from 50 legal entities. They include Fortune 1000, Global 2000 and...

  • Trust.Senior Legal Officer

    1 week ago

    Makati, Philippines The Citco Group Limited Full time

    Join to apply for the Trust.Senior Legal Officer role at The Citco Group Limited 3 weeks ago Be among the first 25 applicants Join to apply for the Trust.Senior Legal Officer role at The Citco Group Limited Job DescriptionMercator by Citco is the pioneer of Global Entity Portfolio Management services. Our centralized client service infrastructure...

  • Legal and Compliance Officer

    6 days ago

    Makati, Philippines Maxicare Healthcare Corporation Full time

    Responsibilities Monitoring and ensuring compliance with all applicable laws, regulations, and internal policies. Coordinating the preparation and submission of timely regulatory reports and assisting in compliance testing activities. Managing the delivery of compliance training programs to employees and relevant stakeholders. Providing legal counsel and...