Internal Investigations Jobs in Philippines

Key Accountabilities Internal Audit Planning and Preparation Participate in developing and implementing the internal audit plan in line with the companys strategy and objectives. Assist in preparing the annual internal audit business plan and ensure alignment with strategic goals and KPIs. Support...

Qualifications:Licensed lawyer in the Philippines with 45 years of relevant experience (law firm and/or in-house)Background in compliance regulatory matters and corporate governanceExperience in policy development risk management and internal investigationsKnowledge of data privacy laws is an advant...

Job Profile SummaryExperienced corporate investigator for conducting fact-finding investigations.These mostly internal investigations include employee misconduct fraud data leakages transgressive behaviour and other irregularities. The investigator will on request participate in the Committee of Dec...

What success looks like in this role: Serves as counsel for an assigned departmental or functional area or within a defined area of law. With guidance from senior lawyers provides legal advice and counsel to management and associates on a range of corporate and business issues. With guidance from s...

Job Profile Summary:Experienced corporate special investigator for conducting fact-finding investigations. These mostly internal investigations include employee misconduct fraud data leakages transgressive behavior and other irregularities. This is a key role to enable ING to manage its integrity ri...