- Citizens (New York, NY)
- …our Corporate Security division will support the ongoing success of the Investigations function by providing an independent and objective investigations service ... this role, you will participate in a variety of investigations and support investigations across the bank...institutions. + Experience of or an affinity to interviewing internal and external parties + Strong Computer and software… more
- Citizens (Johnston, RI)
- …Resilience (CS&R) Investigator II, you will undertake independent fact finding investigations related to both criminal and noncriminal matters impacting Citizens, ... our customers. This role will lead a variety of investigations on an independent basis and support larger, more...court proceedings. You will also ensure clear knowledge & compliance to the SAR program, Bank Secrecy Act reporting… more
- CUNY (New York, NY)
- …have the following: + Knowledge of or professional experience conducting internal investigations related to discrimination, retaliation and/or sex-based ... campus management to develop and implement programs, prepare plans and reports, perform internal compliance audits, and resolve questions and concerns - Prepares… more
- Amentum (Huntsville, AL)
- …hiring process. The PSS provides support for security assessment investigations , including background investigations , periodic reinvestigations, security ... from inception to completion of less complex security assessment investigations and rendering appropriate adjudication recommendations regarding the same. +… more
- Prime Care Coordination (Webster, NY)
- …all follow up and corrective actions are addressed. + Reviews Event (notable/ internal ) program investigations as assigned. + Completes investigation review tool ... Summary: Provide quality incident investigations for all allegations within the agency. Ensures...reporting, positive approaches and other classes as identified. Ensures compliance with all applicable standards. Essential Job Functions: +… more
- Warner Bros. Discovery (Burbank, CA)
- …calls to ensure accurate updates are conveyed as they relate to investigations . This role specializes in preserving, collecting, and analyzing electronically stored ... Senior Director of eDiscovery and Digital Forensics, supporting WBD legal, ethics, internal audit, employment, privacy, and information security teams. The role is… more
- Molina Healthcare (Nampa, ID)
- …internal and external review. The position may also work with other internal departments, including Compliance , Corporate Legal Counsel, and Medical Officers ... both preliminary assessments of FWA allegations, and end to end full investigations , including but not limited to witness interviews, background checks, data… more
- GE Appliances, a Haier company (Louisville, KY)
- …liaison with federal, state, & local law enforcement as needed to support internal and external investigations . . Complete supporting documentation for ... Manager will work collaboratively with cross-functional partners to train to and ensure compliance with our SCM policies, procedures, and programs in the areas of… more
- State of Colorado (Golden, CO)
- …Policy, Risk Management, Workers Compensation Program, Workplace Investigations , Internal Auditing, Rulemaking, and ensures compliance with state and ... higher education schools in Colorado. The Administrative Services Office provides internal administrative support to the Divisions within CDPS and include the… more
- City of New York (New York, NY)
- …the DOHMH Employee Law Unit, OCME Human Resources, and General Counsel on internal disciplinary matters and related investigations - Supervise the agency's ... Officer will oversee ISO personnel, personally lead the most sensitive and high-impact investigations , and serve as the agency's primary liaison to the Department of… more