- 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, ... more
- TD Bank (Jacksonville, FL)
- …The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations ... more
- Citigroup (San Antonio, TX)
- …+ Responsible for legal support activities related to legal operations, litigation, discovery or settlements + Executes, reviews, processes and tracks legal ... more
- ProMedica Health System (Toledo, OH)
- …request; and verifies patient or request or identity authorized entities (ie, subpoena , subpoena duces tecum, power of attorney, deposition, affidavits, ... more
- New York State Civil Service (Albany, NY)
- …Bureau within the Office of General Counsel to conduct depositions and/or subpoena hearings or to analyze corporate documents and/or other evidence related to ... more
- UCLA Health (Los Angeles, CA)
- …is responsible for all revenues collected by subordinate staff for image duplication, subpoena , and clerical fees. The Admin assistant III as requested, functions as ... more
- City of New York (New York, NY)
- …serve orders to produce Writs of Habeas Corpus and takeout orders. - Subpoena phone records, internet history, and social media content, from various carriers and ... more
- Houston Methodist (Houston, TX)
- …validity of authorization, request and documentation provided from legal entities (ie, subpoena , subpoena duces tecum, power of attorney, deposition, affidavits, ... 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 ... more
- MyFlorida (Miami, FL)
- …program to examine all accounts and records relevant to the investigation, subpoena witnesses and materials, make arrests, serve search warrants, collect evidence, ... more
- Rock Family of Companies (Detroit, MI)
- …myriad functions, including case and discovery management, legal research, subpoena processing, factual investigations and due diligence, and comprehensive support ... 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 ... 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 ... more
- City of New York (New York, NY)
- …NYPD and Legal staff, when needed ie obtain DD5s. Memo book entries. Subpoena FDNY/NYPD records ie Ambulance Call Reports (ACRs). Following up/serve subpoenas to ... more
- Blue Foundry Bank (Parsippany-Troy Hills, NJ)
- …+ Coordinate response and gather data for regulatory exams, audits, and subpoena compliance + Assist with regulatory compliance including Regulation O and state ... more
- CH Robinson (Columbus, OH)
- …as needed + Define strategy, review and approve OFAC administrative subpoena responses, Voluntary Self-Disclosures, and blocking reports if necessary + Liaise ... more
- Commonwealth of Pennsylvania (PA)
- …conflicting testimony; assessing witness credibility; ruling on requests for subpoena issuance; and, scheduling and conducting pre-hearing conferences when ... more
- Capital One (Richmond, VA)
- …for a detail-oriented, confident and highly organized professional to join Capital One's Subpoena Fulfillment and Intake team. This team based in the Capital One ... more
- Mendocino County Sheriff's Office (Ukiah, CA)
- …billing; may provide expert witness testimony in court when required or by subpoena . + Participate in interagency meetings to identify service needs and collaborate ... more
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