- MTA (New York, NY)
- …Deputy Chief Diversity and Inclusion Officer/ EO (DCDIO), the Senior Director Investigations will manage staff responsible for investigation of allegations of ... investigations pertaining to allegations of Title VI or employment discrimination made by employees, applicants or customers and...INFORMATION: Pursuant to the New York State Public Officers Law & the MTA Code of Ethics, all employees… more
- Caris Life Sciences (Irving, TX)
- …and Stark Law . * Strong writing skills, especially in drafting investigation reports and summaries. * Ability to manage multiple investigations ... the development, implementation and continuous monitoring of an enterprise-wide investigations program. Supports Caris' mission, vision, and core values.… 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
- MTA (New York, NY)
- Rapid Transit Investigations Superintendent - UTLO Job ID: 12866 Business Unit: New York City Transit Location: New York, NY, United States Regular/Temporary: ... Date Posted: Aug 29, 2025 Description Job Information: Title: Rapid Transit Investigations Superintendent - UTLO First Date of Posting: 08.28.2025 Last Date of… more
- J&J Family of Companies (Gurabo, PR)
- …for the best talent for QC Senior Scientist Microbiology and Analytical Investigations to be located in Gurabo, PR.** **Purpose** : Responsible for performing ... CAPA Microbiology and Analytical investigations identified in the Quality Control (QC) area, including,...may need to be investigated and provide status of investigation records. + Completes risk assessment following current CAPA… more
- MTA (New York, NY)
- …Relations, Senior Leadership , and Business Unit Leads with internal workplace investigations . Direct the end-to-end investigation process, ensuring adherence to ... Director Internal Investigations - Operations Job ID: 12707 Business Unit:...to trends identified based upon the results of an investigation . Maintain oversight of case tracking systems and confidential… more
- MTA (Brooklyn, NY)
- …fraud, abuse, and mismanagement. + Represent NYCT and MTA Bus in joint investigations with law enforcement, other MTA agencies, and outside agencies. Education ... Assistant Chief Officer- Special Investigations and Review Job ID: 12205 Business Unit:...selected candidates will be subject to a full background investigation that includes employment and education. Discrepancies… more
- Office of Inspector General (Washington, DC)
- …(with the exception of the Internal Revenue Service) and for conducting audits, investigations , and evaluations. The OIG is looking for a talented executive to serve ... as its Asst Inspector General for Investigations . This is a Senior Executive Service career reserved.... 3. Coordinates with key officials of the Federal Law Enforcement Training Center and the IG Academy to… more
- City of New York (New York, NY)
- …the Agency's investigative and compliance programs under the New York City Equal Employment Opportunity (EEO) Policy and related law . This role will directly ... and west of the city. The Office of Equal Employment Opportunity (EEO) and Diversity provides equal opportunity for...oversee the Agency's internal complaint investigations and EEO related compliance, as well as its… more
- HSBC (New York, NY)
- …or suspected fraud, money laundering, terrorist financing activities and other relevant investigations based on the Financial Crime Investigations (FCI) policies ... procedures. Establishes and maintains effective liaison and communication with law enforcement, International and Domestic business partners and judicial entities… more