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The Deposit Operations Specialist is responsible for providing exemplary service and various back-office processing of deposit operations functions that may include; but are not limited to, overdrafts and adjustments, account file maintenance, research requests, IRA support, levies and subpoena research, ACH transactions including returns and adjustments, fraud monitoring and core system maintenance.
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Performing more complex case investigations related to external escalations such as 314b, Subpoena and Law Enforcements requests. Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and/or Financial Fraud Investigations.
Full-timeExpandUpdated 9 days ago - UpvoteDownvoteShare Job
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Trial experience, including exhibit preparation, witness preparation and management, knowledge of subpoena preparation, experience working with judicial assistants and trial presentation vendors, experience assisting attorneys in the courtroom.
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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. I have enclosed a subpoena calling for your presence before the Criminal Court on that date.
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Receive a subpoena in relation to your work as a therapist regarding a client obtained via FCT or counseling services performed at FCT’s facilities or 3. File a child or adult protective services report Exercise sound clinical and professional judgment Monitor email and other communication channels, and provide timely responses to both teammates and clients to ensure a high standard of care Maintain a clean working environment Qualifications: Master’s Degree in Professional Counseling or related field and registered or licensed in the state of California (LMFT/AMFT, LPCC/APCC, PsyD, PhD, etc.
$50 - $70 an hourPart-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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They will assist with case intake, subpoena responses, e-discovery, legal holds, legal research, consumer claims and insurance claim management, along with implementing and updating compliance-related policies and trainings.
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Gathering and organizing documents and information to assist with specific cases, subpoena responses, and/or internal business requests. Audacy, Inc. (NYSE: AUD; OTC: AUDA) is a leading multi-platform audio content and entertainment company with the countrys best collection of local music, news and sports brands, a premium podcast creator, major event producer, and digital innovator.
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Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
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Comply with a civil, criminal, or regulatory inquiry, investigation, subpoena, or summons by federal, state, or local authorities; Meat Wrapper will work with management and all other associates to ensure meat cases are well-stocked with fresh, high quality beef, pork, poultry, and seafood products for our customers, according to company standards.
$16.5 - $20 an hourFull-timeExpandApply NowActive JobUpdated 3 days ago - UpvoteDownvoteShare Job
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Serve as custodian of records; produce records and attest to validity under the direction of the court by subpoena. Workers' Compensation Claims Adjuster Job description: Positions in this class series are involved in examining and adjusting Worker's Compensation claims for the Risk Management Division; positions perform related duties as required.
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Provide legal analysis and regulatory guidance to internal FanDuel team members regarding state regulatory requirements for FanDuel's products, third-party subpoena requests, search warrants, garnishments, and liens; and.
$160,000 - $175,000 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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Support day-to-day litigation case management (e.g., discovery, litigation holds, insurance, budgeting, indemnification requests, audits, press inquiries, case monitoring, third-party subpoena responses.
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Audacy is seeking a Legal Specialist to join our in house legal department team. Law firm or in-house legal department experience preferred. Preparing and managing expense reports and invoices in Concur for members of the legal team.
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Provide advice to internal GHD clients on various ad hoc legal, risk and compliance matters, including: legislative compliance; employment law and corporate policies; alternative project delivery; professional licensing; real estate; Federal contracting; intellectual property; privacy, data security, data management and data breach response, and anti-spam compliance; subpoena response; mergers and acquisitions; etc.
$120,000 - $130,000 a yearFull-timeExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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This position does not receive Law Enforcement Availability Pay. The LSC OIG investigative team does not possess law enforcement powers, but the LSC OIG does possess all other IG Act authorities, enabling it to carry out all duties and responsibilities under the Act, such as having access to records and subpoena authority.
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subpoena job
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