- Houston Methodist (Houston, TX)
- At Houston Methodist, the Release of Information (ROI) Specialist position is responsible for responding to internal and external requests for patient health ... validity of authorization, request and documentation provided from legal entities (ie, subpoena , subpoena duces tecum, power of attorney, deposition, affidavits,… more
- MyFlorida (Miami, FL)
- STATE ATTORNEY'S OFFICE, 11TH CIRCUIT- PROSECUTION SUPPORT SPECIALIST I - 21000751 Date: Mar 3, 2025 The State Personnel System is an E-Verify employer. For more ... Commission Working Title: STATE ATTORNEY'S OFFICE, 11TH CIRCUIT- PROSECUTION SUPPORT SPECIALIST I - 21000751 Pay Plan: State Attorneys JAC Position Number:… more
- CUNY (New York, NY)
- Legal Specialist - Paralegal **POSITION DETAILS** The CUNY School of Medicine (SoM) located in the heart of Harlem, New York, is the only medical school in the City ... diversity of our student body. The SoM is currently seeking a Legal Specialist . The successful candidate will provide administrative and legal research support to… more
- TECO Energy (Tampa, FL)
- …career opportunities available in all of these locations. TITLE: Legal Specialist PERFORMANCE COACH: Associate General Counsel COMPANY: Tampa Electric Company ... DEPARTMENT: Legal Services POSITION CONCEPT The Legal Specialist provides secretarial and administrative support to assigned attorneys and other legal and real… more
- City of Thornton (Thornton, CO)
- Emergency Communications Specialist Print (https://www.governmentjobs.com/careers/thornton/jobs/newprint/4816468) Apply Emergency Communications Specialist ... training to include off-site training programs. Ability to testify in court by subpoena as required. Ability to effectively and efficiently interview people in a… more
- Tompkins Community Bank (Ithaca, NY)
- …be able to work in the office three (3) days a week. The BSA/AML Specialist - FIU (Financial Investigations Unit) role works under the BSA/AML FIU Supervisor and in ... customer information . + Interact with law enforcement and respond to law enforcement/ subpoena requests . + Assist in the development and enhancement of risk-based… more
- Banc of California (Santa Ana, CA)
- …following functions: Non-Post, Foreign Item collections, Research and Adjustment, Stop Payment, Levy, Subpoena , IRA, Reg D, Debit Card, Reg E and Wire Transfers, Reg ... CC Review, Closed Account Review, and Non- Sufficient Funds Review. + If assigned to support credit cards, Performs & provides expertise to the credit card transaction life cycle from presentment to settlement (Card issuance, Servicing, Fraud Prevention,… more
- Executive Office for US Attorneys and the Office of the US… (Washington, DC)
- …maintains inventory of documents and other materials produced pursuant to the subpoena . Prepares a variety of substantive legal documents, to include extradition ... requests, letters rogatory requests, and documentation relevant to other articles related to the acquisition of evidence and/or testimony in criminal investigations. Assists attorneys with conducting interviews of agents and potential witnesses in preparation… more
- CommonSpirit Health (Erlanger, KY)
- …and certification, learning, talent support, performance management, severance, subpoena , records management, employee and non-employee transactions, providers, and ... special pay. + Demonstrates a customer focused philosophy, frequently and directly interacting with CSH employees, executives, and other team members outside of HR. Actively seeks direct customer contact and maintains professional language and demeanor in… more
- Insight Global (Mount Laurel, NJ)
- …proactive initiatives, 314a/314b, and internal referrals) o Trade finance o Subpoena investigations AML certifications such as Certified Anti-Money Laundering ... Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS), Certified AML and Fraud Professional (CAFP), Certified in… more
- The Walt Disney Company (Lake Buena Vista, FL)
- …regarding legal demands and lawsuits, legal opinions, power of attorney and subpoena validity, in coordination with Head of Enterprise Risk Management and General ... * Credit Union Compliance Expert (CUCE) * Bank Secrecy Act Compliance Specialist (BSACS) designation or its equivalent Other Training, Technical Skills, or Knowledge… more
- KidsPeace Childrens Hospital (Scranton, PA)
- …and family therapist, or clinical social worker. - Be licensed as a Behavior Specialist and have a graduate degree that required a clinical or mental health direct ... intake, treatment and discharge of clients. Provide professional court testimony upon subpoena . Serve as liaison between clients, customers, parents and other team… more