- City of New York (New York, NY)
- …for directing criminal and/or non-criminal, unique, highly confidential and sensitive investigations . The Special Investigation Unit (SIU) is responsible for ... City Department of Correction seeks to recruit Deputy Directors for the Special Investigation Unit (SIU). Under the direction of the Executive Director for SIU and… more
- UTMB Health (Galveston, TX)
- …grievance policies and procedures. + Adhere to departmental procedures for conducting investigations . + Prepare investigation plans and interview questions by ... Equal Opportunity Investigator - Internal Investigations **Galveston, Texas, United States** Legal & Compliance UTMB Health Requisition # 2506625 **Minimum… more
- Amgen (Holly Springs, NC)
- … are successfully conducted and documented while driving improvements in the investigation process. + Manage Major deviation investigations , including assembling ... and compliant documentation of all findings. + Drive improvements to the investigation process. + Present investigations to regulatory inspectors, internal… more
- Tufts Medicine (Burlington, MA)
- …related field. 3. Demonstrated expertise in conducting and documenting complex workplace investigations independently. 4. Strong knowledge of employment law (eg, ... best practices, workplace conduct, and policy interpretation. 13. Ensures all investigations are conducted in accordance with employment law, organizational… more
- Gilead Sciences, Inc. (Parsippany, NJ)
- …of patients with life-threatening illnesses worldwide. **Director, Ethics and Compliance Investigations ** **About the Role** The Director, Ethics & Compliance ... Investigations , plays a key role in promoting Gilead's culture...of law, regulation, or company policy, ensuring that each investigation is handled promptly, confidentially, and in accordance with… more
- US Capitol Police (Washington, DC)
- …of the ID; Prepare and disseminate written reports including reports of investigation , various investigative assessments, and investigations bulletins; Perform a ... mitigation, Member protection, and enforcement strategies. Specialty Units include Investigations , Intelligence and Interagency Coordination, and Dignitary Protection. A… more
- Army National Guard Units (Carson City, NV)
- …born after 31 December 1959 must be registered for Selective Service. - Federal employment suitability as determined by a background investigation . - Must be ... Summary This position is for a INVESTIGATIONS AND INQUIRIES SPECIALIST, PD# D1165P01, part of...to make appropriate referrals to another agency for follow-on inquiry/ investigation , and provides recommendations for corrective action to the… more
- LinkedIn (Sunnyvale, CA)
- …and enhance the operations, procedures, and processes governing compliance-directed investigations . + Socialize investigation learnings with senior leadership ... will fit in well with the team. We are seeking an innovative Investigations and Compliance Manager who possesses impeccable integrity, as well as unquestionably good… more
- CARMAX (Richmond, VA)
- …CarMax, the way your career should be! **ABOUT THIS JOB** The centralized HR Investigation team's purpose is to promptly and thoroughly conduct all Human Resources ... investigations in a manner that is fair, unbiased, and...additional expertise + Develops resolution recommendations, including performance management, employment decisions, or other warranted outcomes + Partners with… more
- Columbia Bank (Phoenix, AZ)
- …for leading and overseeing all day-to-day activities within the Financial Investigation Department (FID), with a primary focus on Anti-Money Laundering (AML) ... can design, implement, and maintain a best-in-class AML and Fraud Investigations program, including robust transaction monitoring systems, to effectively detect,… more
- The Walt Disney Company (Burbank, CA)
- …is seeking a seasoned and strategic attorney to serve as _Lead Counsel, Special Investigations & Incident Response_ . As Lead Counsel, you will work independently to ... serve as primary counsel advising teams on complex investigations , insider-threat matters, and cyber incident response. You'll apply deep legal expertise, strategic… more
- City of New York (New York, NY)
- …eligible applicants. The Investigations Unit is responsible for conducting background investigations of candidates for City employment to ensure they are of ... of Criminal Justice Services and the Federal Bureau of Investigation (FBI), and the results are then reviewed by...(FBI), and the results are then reviewed by the Investigations Unit. Candidates with the most serious criminal convictions… more
- Robert Half Legal (Los Angeles, CA)
- …with the California Bar. + Proven experience handling employee and workplace investigations , particularly within labor and employment contexts. + Strong ... their search for a California-barred attorney to assist with employee and workplace investigations on an ad hoc, fully remote basis. This opportunity will allow the… more
- American Express (Charlotte, NC)
- …Express. **How will you make an impact in this role?** American Express's US Investigations Unit (USIU) is part of the broader Global Risk & Compliance organization, ... (GFCC). USIU provides oversight and support for global financial crimes investigations . In partnership with teams across the financial crimes' organization, USIU… more
- MTA (New York, NY)
- …conducting investigations pertaining to allegations of Title VI or employment discrimination made by employees, applicants, or customers, and two (2) years ... Senior Director, Investigations Job ID: 13602 Business Unit: MTA Headquarters...Chiefs in their management of staff responsible for the investigation of allegations of discrimination by applicants, customers, community… more
- Amentum (Fort Meade, MD)
- **Amentum is seeking highly motivated, Mid-level CI Investigations Desk Officer.** **A** **pplicants selected will be subject to a government security ... investigation and must meet eligibility requirements for access to...and provide focused analysis in support of counterintelligence (CI) investigations and operations + Shall review and analyze reporting… more
- Bristol Myers Squibb (Devens, MA)
- …here at BMS with our Cell Therapy team. The **Senior Manager, Quality Assurance Investigations ** at the Cell Therapy Facility (CTF) in Devens, MA will be responsible ... for providing quality oversight of the site investigations and CAPA programs and provide supervision of personnel...procedures for the site quality assurance program for the investigation and resolution of deviations, CAPA, and complaints. +… more
- MyFlorida (Tampa, FL)
- …testify relating to activity performed while assisting in the development of an investigation . + May be co-assigned to specific investigations with an ... INVESTIGATION SPECIALIST II - 41000271 Date: Dec 18,...that will work with Investigators and Attorneys to bring investigations through successful civil litigation or settlement and may… more
- Amergis (Columbia, MD)
- …to deliver the best workforce solutions. The Compliance Analyst - Investigations supports intake, triage, and review of incidents, grievances, and compliance ... personnel and internal Amergis personnel. The Compliance Analyst - Investigations gathers facts, performs documentation analysis, communicates with field teams,… more
- The Robison Group (Brooklyn, NY)
- …in writing, reading and speaking Spanish. This is a remote opportunity for part-time employment in our Special Investigations Unit (SIU). As an SIU Investigator, ... utilizing their investigative skills to conduct a variety of investigations on insurance related matters; such as auto and...+ Make sound judgments during the course of the investigation . + Provide timely progress updates. + Complete detailed… more
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