- 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 ... review and respond to third party subpoenas, frequently in coordination with subpoena paralegal team. Works independently to review and analyze rules and… more
- JPMorgan Chase (Tampa, FL)
- …affidavits, and other necessary documentation. + Provide regular reports to the General Counsel on subpoena compliance activities. + Identify potential risks ... procedures. + Maintain up-to-date knowledge of relevant laws and regulations affecting subpoena compliance and information disclosure. + Prepare and maintain… 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 ... branch offices, follow-up on the suggested course of action from Litigation Counsel , and facilitate resolutions to requests for documentation. * Maintain calendar of… more
- TEKsystems (Pensacola, FL)
- …Responsibilities: . Act as the primary liaison to the Office of General Counsel for legal matters related to consumer lending issues. . Investigate and respond ... analysis on claims and related actions to resolve issues efficiently. . Identify compliance issues and update guidelines and procedures to minimize risk. . Utilize… more