- Raymond James Financial, Inc. (St. Petersburg, FL)
- …activities associated with functional area(s) as required. * Communicates and negotiates with counsel involved in proceedings from which subpoena are issued to ... review and respond to third party subpoenas, frequently in coordination with subpoena paralegal team. Works independently to review and analyze rules and… more
- JPMorgan Chase (Tampa, FL)
- …affidavits, and other necessary documentation. + Provide regular reports to the General Counsel on subpoena compliance activities. + Identify potential risks ... procedures. + Maintain up-to-date knowledge of relevant laws and regulations affecting subpoena compliance and information disclosure. + Prepare and maintain… more
- Intuit (Mountain View, CA)
- Overview As a Subpoena Compliance Program Manager, you will work as part of a small, dynamic, high performing team that is responsible for overseeing litigation, ... You will partner with our in-house attorneys and outside counsel , work across our Legal, Compliance and...engage with external vendors and firms to manage our subpoena compliance program. We believe diversity and… more
- University of Oregon (Eugene, OR)
- … Counsel Apply now (https://secure.dc4.pageuppeople.com/apply/726/gateway/default.aspx?c=apply&lJobID=534491&lJobSourceTypeID=831&sLanguage=en-us) Job no: 534491 ... OR Categories: Administrative/Professional, Legal/Law Department: Office of the General Counsel Appointment Type and Duration: Regular, Ongoing Salary: $120,000 -… more
- CUNY (New York, NY)
- … Counsel , handling key litigation strategy, including discovery, civil and criminal subpoena compliance and select in-house legal proceedings. + Advise on ... University Executive Counsel and Special Litigation Counsel **POSITION...documents for municipal, state, and federal cases and ensure compliance with University litigation guidelines and lead settlement negotiations… more
- MTA (New York, NY)
- …Department, including vendor payments, claims processing, corporate records management, subpoena compliance , and departmental personnel management, technology ... First Deputy General Counsel for Litigation and Administration Job ID: 8877...wide range of matters, including ADA claims and litigation, compliance and audit issues involving federal and state regulators,… more
- RTX Corporation (East Hartford, CT)
- …to the Lead Counsel , Global Investigations for the Global Ethics and Compliance organization. The ideal candidate will be a highly motivated, team player with ... ready to go beyond? We have an exciting hybrid opportunity for a Global Ethics and Compliance Investigator to join our team! What You Will Do: P&W is looking for an… more
- University of Rochester (Rochester, NY)
- …University personnel records including I-9 forms. Works with HR and Office of Counsel to provide personnel records when requested. Tracks all files sent and ... be handled through the automated system. Makes copies of records for subpoena requests and insurance claims. Coordinates requests with benefits office and payroll… more
- Billings Clinic (Billings, MT)
- …(HIPAA and Montana law) are met and confers with Manager, Director or General Counsel for final approval to process. * Responds to questions of patients and/or staff ... copied when such is requested or in response to subpoena or court order. * Log requests in ROI...software identifying requestor, patient, information requested, date needed, ensuring compliance with regulatory and legal requirements. * Reviews all… more
- Office of the Secretary (Washington, DC)
- … subpoena responses and responsive documents, interacting with outside counsel , assessing evidence, advising and preparing risk assessments, developing measures ... the Department of Commerce. The Office of the General Counsel , Office of the Chief Counsel for...include Department equities as they pertain to ICTS; reviewing compliance with statutory, regulatory, and executive order requirements, and… more
- Nestle (Arlington, VA)
- …team, benefits department, etc.) as necessary to assist in responding to subpoena requests, charges, etc. + Assist in electronic discovery process by creating ... to administrative charges. + On cases for which outside counsel is assigned, serve as initial contact with clients...Other duties as assigned, such as assisting Senior Specialist, Compliance and Ethics on projects, managing workflows related to… more
- MyFlorida (Fort Lauderdale, FL)
- …complainants, witnesses, and subjects. + Coordinates investigative activity through legal counsel as requested or directed. + Prepares comprehensive reports of ... Coordinates and assists department legal/board staff regarding administrative hearings, subpoena service, administrative complaints, final orders, and disciplinary enforcement… more
- PruittHealth (Norcross, GA)
- …of records room (as applicable). + Coordinate efforts for compliance to subpoena requests from the General Counsel regarding medical records. + Provide ... applicable policies, procedures, and SOPs related to confidentiality and corporate compliance . + Ensure security and confidentiality of medical records in accordance… more