- JPMorgan Chase (Tampa, FL)
- …well as provide advice on a broad range of other matters. As a Subpoena Escalation Attorney -Vice President, Assistant General Counsel within our Subpoena ... and responding to complex and escalated civil, regulatory, and criminal third-party subpoena matters across JPMorgan Chase lines of business and concerning all bank… 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...order to obtain documentation that is requested within a subpoena and is not immediately accessible to legal operations.… 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, ... Organization, and engage with external vendors and firms to manage our subpoena compliance program. We believe diversity and inclusion among our teammates produces… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …review and respond to third party subpoenas, frequently in coordination with subpoena paralegal team. Works independently to review and analyze rules and ... consult with various business units to determine appropriate responses. Works with subpoena paralegal team to gather and review documents and other information for… more
- Regions Bank (Birmingham, AL)
- …the careers section of the system. **Job Description:** At Regions, the Subpoena Processing Specialist receives and processes incoming subpoenas and other requests ... oversight teams. **Primary Responsibilities** + Receives and processes routine subpoena and other information requests, identifying and producing necessary documents… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …to identify, research, and resolve problems. This role is part of the national subpoena response team and works with subpoena and/or Litigation attorneys to ... coordinate sometimes complex responses. **Essential Duties and Responsibilities** * Provide legal support services to attorneys, and other team members in the Legal department in the form of basic case research and preparation of legal and business… more
- CACI International (Newark, NJ)
- …criminal proceedings. + Reviews documents and other materials produced pursuant to subpoena , maintains inventory of materials produced pursuant to subpoena ; ... reviews and summarizes documents and data produced pursuant to subpoena ; and prepares outline of substance of documents/materials produced pursuant to subpoena .… more
- Lincoln County (Newport, OR)
- …legal issues and request further investigations, if necessary. + Interview, prepare, and subpoena witnesses to testify. + Prepare cases and paperwork for filing in ... to the Grand Jury or at Preliminary Hearing. + Interview, prepare, and subpoena witnesses and victims to testify. + Prepare applications for court filings, including… more
- University of Rochester (Rochester, NY)
- …escalate to appropriate organ-based reading section for read if necessary. **Attorney/ Subpoena requests for Digital images:** + Grant requests for digital images ... from law firm and subpoena requests ensuring all SOP and legal guidelines followed. + Provide invoice and receive and process payment. + Burn requested images,… more
- Amentum (Washington, DC)
- …trial teams by preparing documents for the legal team, uploading/organizing subpoena returns, preparing discovery and assisting in discovery productions, and sorting ... indexing of case files, and creates witness binders; + Creating logs for subpoena returns and discovery purposes; + Serve as first level reviewers, following team… more
- MyFlorida (Orlando, FL)
- …program to examine all accounts and records relevant to the investigation, subpoena witnesses and materials, make arrests, serve search warrants, collect evidence, ... physicians) to examine all accounts and records relevant to investigation, subpoena witnesses and materials, making arrests, serving search warrants, collecting of… more
- Options Counseling and Family Services (Newport, OR)
- …Meetings, Citizens Review Board, and Court hearings (with a valid subpoena ) + Assist ODHS/Child Welfare caseworkers by providing consultations/courtesy assistance in ... Meetings, Citizens Review Board, and Court hearings (with a valid subpoena ) + Assist ODHS/Child Welfare caseworkers by providing consultations/courtesy assistance in… more
- City of New York (New York, NY)
- …presented to the Grand Jury on Wednesday January 5, 2022. I have enclosed a subpoena calling for your presence before the Criminal Court on that date. The ... subpoena does not require it, but I would appreciate your coming to my office at 9:00 AM so that we may discuss the case prior to your testifying in the Grand Jury.… more
- Citizens (Johnston, RI)
- …the Legal Process Specialist, your responsibilities include document collection to support subpoena responses and / or interpretation and preparation of each ... subpoena that requires a response. Primary responsibilities include + Responsible for case preparation, which includes reviewing subpoenas and analyzing record… more
- Billings Clinic (Billings, MT)
- …record is obtained and copied when such is requested or in response to subpoena or court order. * Log requests in ROI (Release of Information) software identifying ... is delivered to the appropriate individual or requestor based upon the authorization, subpoena or court order * Acts as a resource and provides support to… more
- University of Rochester (Rochester, NY)
- …escalate to appropriate organ-based reading section for read if necessary. **Attorney/ Subpoena requests for Digital images:** + Grant requests for digital images ... from law firm and subpoena requests ensuring all SOP and legal guidelines followed. + Provide invoice and receive and process payment. + Burn requested images,… more
- CVS Health (Providence, RI)
- …team serves as the sole managing interface for CVS Retails' legal, subpoena , regulatory, attorney, patient and third-party record demands for patient and prescriber ... Information, Personally Identifiable Information, to satisfy regulatory demands and subpoena demands in accordance with state and federal HIPAA/Privacy requirements.… more
- City of New York (New York, NY)
- …to clerical staff who are responsible for reviewing, processing summons services, subpoena requests, preparing case post court hearing decisions and multiple other ... applications (eg, ASSETS, ECFS) and index required documents as needed. - Process subpoena check requests as requested by OLA - Complete daily and weekly logs… more
- Commonwealth of Pennsylvania (PA)
- …conflicting testimony; assessing witness credibility; ruling on requests for subpoena issuance; and, scheduling and conducting pre-hearing conferences when ... appropriate. In addition this position trains, advises, and oversees activities by subordinate staff facilitating appeals processing within the office, as well as resolves complaints and grievances. You will also supervise clerical support staff, prepare… more
- Securitas Security Services USA, Inc. (Parsippany, NJ)
- …from other parties, as well as review of settlement agreements * Manages subpoena function on a daily basis, including retention of outside counsel. * Manages ... summer legal intern program on a daily basis. * Assists Deputy General Counsel with preparation of Monthly Function Report, Monthly High Exposure Report, Quarterly Large Lawsuit Review, Quarterly Dispute Reports, Quarterly Group Risk Management High Exposure… more
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