- Constellis (Herndon, VA)
- POSITION: Deputy Project Manager - Background Investigations REQUIRED SECURITY CLEARANCE: Applicants applying should currently hold, at a minimum, an active Top ... four-year College or University REQUIRED EXPERIENCE: Experience in background investigations and knowledge of the Federal Investigative Standards (FIS)… more
- Constellis (Newark, NJ)
- POSITION: Background Investigator RESPONSIBILITIES: Conduct federal background investigations and prepare reports of investigations in compliance with Federal ... 1 year within the last five (5) years of investigations experience at the federal, state, or local level...Travel throughout the geographic area of responsibility to conduct investigations at various places of employment, residence, and education… more
- Eclaro (Chinatown, NY)
- …candidate will support various HR functions, focusing on workplace investigations , interviewing employees, and drafting corrective action memos. Responsibilities: ... Conduct thorough workplace investigations . Interview employees to gather pertinent information. Write and manage corrective action memos. Provide support in employee… more
- US Customs and Border Protection (Arcadia, CA)
- …intelligence information to track illegal operations and/or contraband. Leading investigations of fraud, contraband, and/or illegal operations to determine sources ... and patterns. Utilizing various forms of complex technology that includes surveillance, detection, situation awareness systems, and communications equipment to aid in the apprehension of violators of state, federal, or immigration laws. Communicating… more
- Constellis (Boston, MA)
- …Supervise all personnel providing the Services Conduct prompt and thorough internal investigations of reported complaints or concerns Serve as liaison to Clients' ... representatives to establish local Security Officer regulations, rules, policies, and procedures. Be available on a 24-hour basis to ensure prompt response in the event of an emergency or exigent circumstance Overall responsibility for implementing,… more
- Constellis (Washington, DC)
- …solutions include a range of synergistic services, including background investigations , social intelligence tools, advanced training, logistics and life support, ... UAV and K9 services, and crisis response mitigation. At Constellis, our number one priority is to secure success for our customers. For more information, visit www.constellis.com BENEFITS Constellis offers a comprehensive, total rewards package that includes… more
- Constellis (Independence, MO)
- …to training. Employees are subject to random drug screening, annual background investigations , and must report any and all violations (including traffic tickets) ... and/or arrests Pass an annual Physical Ability Test (PAT) Handle, shoot, and qualify semi-annually with a 9mm pistol and shotgun BENEFITS Constellis offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits… more
- Constellis (Herndon, VA)
- …stay closed. Enforce site security regulations Document incidents and investigations -every detail matters. Respond to medical emergencies-your quick thinking could ... make all the difference. Manage keys and safe/vault combinations Conduct facility patrols-exploring is part of the job! Engage in specialized duties with K-9 teams, Bike Patrol, Emergency Response, and Security Operations-where no day is ever the same!… more
- Microsoft Corporation (Redmond, WA)
- …experienced attorney to join its Compliance & Ethics ("C&E"), Business Regulatory Investigations ("BRI") team in the Americas (Latin America, the Caribbean, Canada, ... role of Principal Corporate Counsel, Compliance & Ethics, Business Regulatory Investigations . C&E is responsible for conducting internal investigations ,… more
- TD Bank (Jacksonville, FL)
- …(ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and ... external investigations . This includes reporting, mitigating, and disrupting financial crime...the investigative output of the teams. **Department Overview:** FCRM Investigations is responsible for investigations of complex… more
- Publix (Lakeland, FL)
- **30925BR** **Position Title:** Compliance Investigations Manager - Data Protection/Cyber **Department:** Compliance & Corporate Records Management **Location:** ... Lakeland, FL **Description:** The Compliance Investigations Manager will coordinate and manage... Manager will coordinate and manage internal corporate compliance investigations and related matters regarding cybersecurity and data protection.… more
- State of Massachusetts (Boston, MA)
- …their skills and talents to serve our citizens. *_About the Role:_* The Investigations Supervisor (Program Coordinator III) is responsible for leading and managing a ... of investigators within the Division of Occupational Licensure's Office of Investigations ("OI") who investigate complaints and complete inspections for the Agency's… more
- Cook Medical (Pittsburgh, PA)
- …develop and execute short-term and long-term development plans. The Team Lead, Investigations is responsible for leading the daily activities of the ... Investigations team, such as assigning and reviewing deviation investigations , and mentoring and developing investigations writers to meet performance… more
- Novo Nordisk (Plainsboro, NJ)
- …you ready to realize your potential? The Position The Senior Specialist, EEO Investigations role will work under the supervision of EEO Investigators and Associate ... Director EEO Investigations to assist with and conduct EEO investigations addressing both internal and external complaints received by the Company. The Sr.… more
- Walgreens (Deerfield, IL)
- …**Job Summary** The primary focus of the Senior Manager/Staff Counsel, Compliance Investigations is to manage and conduct investigations . This role reports ... Compliance Investigations . **Job Responsibilities** + Manages and conducts investigations under the direction of the Director, Compliance Investigations .… more
- City of New York (New York, NY)
- …providers, and providers of public accommodation. The Commissions also uses investigations , litigation, and other enforcement tools to address allegations of ... The Commission is seeking a dedicated and experienced Associate Commissioner of Investigations and Operations to lead and oversee our investigative operations within… more
- Takeda Pharmaceuticals (Cambridge, MA)
- …true to the best of my knowledge. **Job Description** The Global Head of Investigations leads the global Investigations team in assessing concerns of misconduct, ... investigation and who should perform them, and conducting high-quality, independent investigations to address concerns of misconduct. This role involves overall… more
- Amazon (Sunnyvale, CA)
- …prior to release to the general public and support the overall prototype investigations posture for the Amazon Devices & Services Organization. The Amazon Devices ... will have a global reach and focus to ensure consistent prototype security investigations are provided and executed to all prototypes reported as lost or misplaced.… more
- TD Bank (New York, NY)
- …overall risks to the Bank, its customers and its employees. FCRM Investigations is responsible for investigations of complex anti-money laundering, ... Investigation (US) develops and implements AML policies, oversees complex investigations into potential money laundering, terrorist financing, and other financial… more
- ICW Group (Sacramento, CA)
- …develop, and belong. **PURPOSE OF THE JOB** The purpose of the Special Investigations Unit (SIU) Coordinator is to provide project and administrative support to the ... Department of Insurance (DOI) personnel, District Attorney Offices, Private Investigations (PI) partners, outside Counsel and internal business partners. **ESSENTIAL… more
