- Navy Federal Credit Union (Pensacola, FL)
- …state law. Work directly with law enforcement and attorneys to clarify and negotiate subpoena scope. Serve as liaison among business units in all subpoena ... impact requiring moderate analysis and considerable discretion. Responsibilities + Analyze subpoena documents received and compare with existing Navy Federal records… more
- TD Bank (Jacksonville, FL)
- …The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative projects, complex and sensitive investigations ... **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …**Job Summary:** Hybrid role that blends records research and paralegal skills. Under general supervision, uses specialized knowledge and skills obtained through ... experience, specialized training and certification to perform a variety of intermediate level litigation tasks, including assisting in organizing and analyzing documents and maintaining case files and preparing responses to subpoenas and researching, pulling… 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 ... tech companies. - Subpoena FDNY records (Ambulance Call Reports (ACRs). - Subpoena medical records from various hospitals and medical facilitates. - Submit… more
- Houston Methodist (Sugar Land, TX)
- …validity of authorization, request and documentation provided from legal entities (ie, subpoena , subpoena duces tecum, power of attorney, deposition, affidavits, ... customers, including outside vendors, individuals, insurance companies, corporations, attorneys, subpoena services and federal and state institutions. **GROWTH/INNOVATION ESSENTIAL… more
- Commonwealth of Pennsylvania (PA)
- …Bureau / Division Bureau of Records and Identification, Right-To-Know Law/ Subpoena Section Worksite Address 1800 Elmerton Avenue City Harrisburg, Pennsylvania ... 2, you will play a crucial role in processing Right-to-Know, subpoena , and various other requests for departmental investigative reports, personnel records,… more
- Robert Half Legal (Philadelphia, PA)
- …case files, ensuring all documents are organized and up to date. * Subpoena and gather records, including electronic medical records, for case preparation. * Analyze ... with document management and time/billing software. * Strong knowledge of subpoena preparation and record gathering. * Experience with case management tools… more
- Robert Half Legal (Glendale, CA)
- …ServiceNow for legal ticketing and SAP for invoicing. + Handle legal holds, subpoena responses, small claims matters, and oversee compliance with legal workflows. + ... and assign matters to in-house attorneys. * Perform paralegal-adjacent tasks, including subpoena responses and oversight of small claims cases. * Support field… more
- Robert Half Legal (Walnut Creek, CA)
- …providers, employers, and other third parties + Follow up on outstanding subpoena responses and ensure timely collection of documents + Summarize and index ... or workers' compensation strongly preferred but not required) + Familiarity with subpoena preparation and medical records handling + Strong attention to detail and… 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, ... physicians) to examine all accounts and records relevant to investigation, subpoena witnesses and materials, making arrests, serving search warrants, collecting of… 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 ... for probate claims, wage garnishments, subpoenas, POA's + Manage subpoena compliance + Provide litigation support Additional Responsibilities + Research… more
- Dana-Farber Cancer Institute (Brookline, MA)
- …organization, and management, and management of the Institute's subpoena intake process. Corporate responsibilities include updating organizational policies, ... as follows, but not limited to: + Oversee new matter intake, subpoena intake, and document requests while managing case information, litigation support services,… more
- Robert Half Legal (San Rafael, CA)
- …and legal correspondence in accordance with court rules + Assist with subpoena coordination, discovery indexing, and records tracking + Maintain case files, organize ... in civil litigation, tort defense, or public liability cases + Familiarity with subpoena processing, motion tracking, and trial prep workflows + Prior work with city… 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
- 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
- Koniag Government Services (Arlington, VA)
- …incumbent provides prosecuting attorneys a thorough basis and language for the subpoena of digital forensics related records, gives significant input, and writes ... or administrative proceeding with/without the issuance of a valid summons, subpoena , or other compulsory process. **SPECIAL KNOWLEDGE AND EDUCATIONAL REQUIREMENTS:**… more
- Cleveland Clinic (Akron, OH)
- …of disturbances, crimes, and activities. + Testifies in court in response to subpoena as witness and/or reporting officer to crime. + Works collaboratively with ... Security Department and Emergency Department staff. + Remains on assigned post and completes all post specific duties. Ensures that post remains clean, neat and free of all non-work related material. + Completes mandatory education and training in order to… more
- Zayo (Denver, CO)
- …workplace complaints and provide guidance on appropriate resolutions. + Manage subpoena responses and other third-party requests for information. + Monitor legal ... and regulatory changes and collaborate with business teams to incorporate changes based on emerging risks and best practices. + Provide contract interpretation and guidance to internal stakeholders. + Participate in other strategic initiatives and projects as… more
- City of Chicago (Chicago, IL)
- …requisitions, invoices, vouchers, work orders, applications, court files and documents, subpoena and rap sheets) . Creates, formats, and maintains spreadsheets and ... reports using various software packages . Reviews incoming correspondence and drafts standard responses for supervisor's signature . Proofreads documents and correspondence submitted for supervisor's review for grammatical, spelling and formatting errors .… more
- Dickinson Financial Corporation (Kansas City, MO)
- …through account offset, charge off and collection, or court ordered restitution. * Subpoena research as assigned by the Legal Department. * Reg E claim research ... as assigned by the Dispute Resolution Department. * Actively participate in career development, 1:1's, department meetings and complete other specified duties related to bank compliance as may be assigned. * Conduct all duties in compliance with applicable… more
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