- 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 ... findings to assignments. * Read, interpret, analyze and apply regulatory and compliance information * Prioritize and manage multiple priorities in a fast-paced,… 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
- Fifth Third Bank, NA (Cincinnati, OH)
- …ESSENTIAL DUTIES & RESPONSIBILITIES: + Analyze and Interpret legal language within subpoena to determine the scope, jurisdiction, timeframe, due date and proper ... service of the subpoena and to ensure that only legally requested records...requests. + Effectively Identify and answer Federal Subpoenas in compliance with the Right To Financial Privacy Act +… 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
- 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
- JB Hunt Transport (Lowell, AR)
- …Occupational Safety and Health Administration (OSHA) investigations, and manage all subpoena and other record requests for employment related issues. This position ... will work closely with the People Compliance team in consultation and recommendations on employment related...depositions, mediations, and trials * Assist Sr Employment Litigation Counsel with preparation for depositions, mediations, and trials *… more
- Comerica (Farmington Hills, MI)
- …responsible for participating in overall management of the functions for the subpoena support team, including receipt and intake or subpoenas, retrieval of ... statements, checks, deposits, wires, etc. in compliance with subpoenas, and compliance review of...subpoenas. Management of the team involves ensuring all new subpoena cases are inputted correctly and routed for proper… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Ethics & Compliance **Travel Required** **:** None **Clearance Required** **:** None We are seeking an Associate to join our growing Ethics & ... Compliance team. Guidehouse's Ethics & Compliance team...team is part of the Office of the General Counsel and is focused on advancing and fostering integrity-based… 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
- FirstBank (Lakewood, CO)
- …and join the team! **A Brief Overview** Under the supervision of In-House Counsel , the Associate Analyst, Legal assists in reviewing and negotiating agreements with ... assigned. **What you will do** + Under supervision of the Bank's In-House Counsel , Review and negotiate vendor agreements + Aid in processing eDiscovery and… more
- United Federal Credit Union (St. Joseph, MI)
- …the general supervision of and provides support to the Credit Union's General Counsel . Addressing a variety of matters with the Board, Senior Management team, and ... all Credit Union management. This position supports the General Counsel in all aspects of the organization's operations, including regulatory, contract, privacy,… 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
- Huntington Ingalls Industries (Newport News, VA)
- …crucial role in supporting the organization's electronic discovery processes, ensuring compliance with legal and regulatory requirements. This position requires a ... to relevance; tagging for litigation-assigned values; creating export files per subpoena requirements; aggregating production sets on direction of outside counsel… more
- BASF (Florham Park, NJ)
- …preparation, all aimed at achieving successful litigation outcomes and maintaining compliance . This is an exciting opportunity to further develop your skills ... ensuring thorough review and organization of documents. + Managing claim and subpoena investigations, including opening and closing matters in the matter management… more