​Corporate Investigation Counsel Senior Manager

4 weeks ago


Metro Manila NCR, Philippines Neksjob Corporation Full time
​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)

  • Chief Legal Counsel

    3 weeks ago


    Manila, National Capital Region, Philippines Robert Walters Full time

    The search has started for the new Chief Legal Counsel for the one of the country's leading insurance companies; sitting in the C-Suite.This company is in search of a highly proficient and experienced Chief Legal Counsel to join their team. This role presents the opportunity to supervise all legal affairs, offering strategic counsel to ensure adherence to...


  • Metro Manila / NCR, Philippines Cobden and Carter International Inc Full time

    Work set-up: Hybrid - 3x onsite, 2x WFH BGC Taguig Qualifications:Bachelor's Degree 1-2 years of relevant fraud management experience, preferably in a bank/financial institution At least 1 years recent experience in the Philippines consumer credit environment. Awareness of past and emerging fraud trends in the consumer credit landscape in the Philippines....


  • manila, Philippines Neksjob Philippines Full time

    Position: CIRT Forensic Inv Senior Analyst Location: Mandaluyong City 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. Analyze...

  • Associate Counsel

    3 weeks ago


    Manila, Philippines Shopee Full time

    Job Description:We are looking to hire an Associate Counsel to join our Philippines office as part of the expansion of our Legal team.Requirements:The candidate for this position should have 3 - 7 years of post-qualification experience in dealing with Corporate AND commercial contracts matters at a reputable law firm or in-house company.The candidate must...

  • Legal Compliance

    1 month ago


    Metro Manila / NCR, Philippines Flat Planet Philippines Incorporated Full time

    Job Description: Produce, submit and oversee all reportorial requirements of government agencies such as but not limited to Local government units, DOLE, PEZA, BOI, BI, SSS, Philhealth, HDMF and BIR Draft and issue memos to undertake the administrative due process as prescribed by the company handbook and DOLE guidelines Responsible for ensuring the timely,...

  • Associate Counsel

    3 weeks ago


    Philippines, Manila Shopee Full time

    Job Description:We are looking to hire an Associate Counsel to join our Philippines office as part of the expansion of our Legal team.Requirements:The candidate for this position should have 3 - 7 years of post-qualification experience in dealing with Corporate AND commercial contracts matters at a reputable law firm or in-house company.The candidate must...

  • Senior .Net Developer

    4 weeks ago


    Metro Manila / NCR, Philippines Aspiree Inc Full time

    Under the overall supervision of the Project Manager and direct supervision of the .NET Team Lead, and in close co-ordination with the Software Release Officers/ Project Managers and Application Architects/designers, the Senior .NET Developer will be responsible for the coding of system components according to design specifications, corporate standards and...

  • Legal Counsel

    4 weeks ago


    Manila, Philippines ib vogt GmbH Full time

    Your Job Providing the full range of required legal support to our project development activities in the APAC region on a global scale from their early stage to their implementation, including but not limited to:Conducting due diligence relating to land and permits and licenses. Designing, drafting and reviewing the joint venture arrangements with our local...

  • Legal Counsel

    4 weeks ago


    Manila, Philippines ib vogt GmbH Full time

    Your Job Providing the full range of required legal support to our project development activities in the APAC region on a global scale from their early stage to their implementation, including but not limited to:Conducting due diligence relating to land and permits and licenses. Designing, drafting and reviewing the joint venture arrangements with our local...


  • Metro Manila / NCR, Philippines Hogarth Philippines Full time

    The Senior Operations Manager oversees, supports, and manages the delivery of creative and adaptation projects. Understanding all thecreative and adaptation process elements from end-to-end. Responsibilities: Managing the day-to-day running of the Studios; managing all operations, making full use of project management and collaboration toolsManaging the...

  • Corporate Counselor

    2 weeks ago


    Manila, Philippines Radix HR Full time

    Radix HR is currently looking for a Corporate Counselor / Wellbeing Coach! This is a 2 Year Contract, based in either Alabang or BGC, including transportation allowance. Interested applicants can send their CVs to [HIDDEN TEXT]ResponsibilitiesHe/she will be responsible for providing support and guidance to individuals seeking to improve their mental,...


  • Manila, Philippines Shopee Full time

    Job Description:Ensure compliance to SPX Physical Security PoliciesCollect, analyze, and preserve evidence in support of corporate investigations and claw back proceduresVisits Hubs to identify irregularities that may lead to fraud, theft and other Securityconcerns that may result in loss of company's assets.Interact with the Hub community regarding...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    Job DescriptionDescription –>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 alongside the Counsel's core responsibilities.The incumbent will report to the Assistant...

  • Corporate Counselor

    2 weeks ago


    Philippines, Manila Radix HR Full time

    Radix HR is currently looking for a Corporate Counselor / Wellbeing Coach! This is a 2 Year Contract, based in either Alabang or BGC, including transportation allowance. Interested applicants can send their CVs to [HIDDEN TEXT]ResponsibilitiesHe/she will be responsible for providing support and guidance to individuals seeking to improve their mental,...


  • Philippines, Manila Shopee Full time

    Job Description:Ensure compliance to SPX Physical Security PoliciesCollect, analyze, and preserve evidence in support of corporate investigations and claw back proceduresVisits Hubs to identify irregularities that may lead to fraud, theft and other Securityconcerns that may result in loss of company's assets.Interact with the Hub community regarding...


  • Metro Manila / NCR, Philippines Safeway Philtech Inc Full time

    REQUIRED:4 year degree (Computer Science, Information Systems or relational functional field) and/or equivalent combination of education or work experience. At least 3 years working experience as a Support and Maintenance Software Engineer/Analyst At least 3 years hands on experience in using JAVA, UNIX and SQL technologies Has very good communication skills...


  • Metro Manila / NCR, Philippines Safeway Philtech Inc Full time

    What you will be doingOur Recruiters play a key role in building the future of our company by collaborating with hiring managers, and HR to perform efficient full-cycle recruiting. As a recruiter for Albertsons Companies you would serve as the face of the company, being the first point of contact most jobseekers will have with us. What does it take to be...

  • DevOps Senior Manager

    1 month ago


    Metro Manila / NCR, Philippines Safeway Philtech Inc Full time

    SUMMARY:DevOps Senior Manager: Administratively and operationally manages a team that provides DevOps engineering, support, and management of infrastructure applications of Safeway (i.e. Cloud resources of the portfolio and its corresponding resources including virtual machines and server operating systems, database, containers and its CI/CD pipelines....

  • Legal Counsel

    1 month ago


    Manila, Philippines Tony Blair Institute for Global Change Full time

    We don't just talk, we do. Lead the change with us.At the Tony Blair Institute for Global Change, we work with political leaders around the world to drive change. We help governments turn bold ideas into reality so they can deliver for their people. We do it by advising on strategy, policy and delivery, unlocking the power of technology across all three. And...

  • Development Manager

    2 weeks ago


    Metro Manila / NCR, Philippines Safeway Philtech Inc Full time

    KEY RESPONSIBILITIES: Development Team: – Chair Development Meeting Calls with Development Team and maintain agenda. – Input the Project specific information for the Division Team for the entire Project Cycle into appropriate report(s). – Represent the Development team in ad hoc and scheduled Corporate meetings as required. – Provide oversight with...