Legal Process Counsel: Law Enforcement & Subpoena
Justia, Inc.
CFSB is seeking a Legal Process Analyst to handle subpoenas, levies, and other legal process for a fintech-forward bank. The role involves reviewing responses, coordinating with law enforcement, and ensuring accuracy across multiple departments. The position requires experience in legal processes and e-discovery, with a hybrid NYC office setup two days per week. The candidate should have a law degree or equivalent experience, plus 3+ years in a similar role; strong communication skills and the #J-18808-Ljbffr Justia, Inc.
- ...a desire to apply their knowledge of handling subpoenas and other legal process to the unique regulatory/law enforcement matters of a novel bank. This role involves... ...attorney and indirectly by the Bank’s General Counsel. Candidates must be able to conduct and...SuggestedWork experience placementWork at office2 days per week
$210k - $240k
...About the Team: The Legal department has deep... ...governance, M&A, and media law. The team partners... ...Jones is seeking a Legal Counsel based in New York City... ...of all sorts, including subpoenas, and day-to-day business... ...policy interpretation, process improvement, and issue...SuggestedLocal areaFlexible hours3 days per week$92.53k - $106.4k
...Legal Counsel The selected candidate will be offered a salary between... ...of the juvenile justice process. Our goals are to (a) build... ...to the city courts, law enforcement, legal advocates and our own... ...and protocols. - Respond to subpoenas on behalf of the Agency for...SuggestedWork at officeNight shiftWeekend work$92.53k - $106.4k
...Legal Counsel The selected candidate will be offered a salary between... ...of the juvenile justice process. Our goals are to (a) build... ...to the city courts, law enforcement, legal advocates and our own... ...and protocols. - Respond to subpoenas on behalf of the Agency for...SuggestedWork at officeNight shiftWeekend work$180k - $220k
...Corporate Legal Counsel Organising Institution / Firm H&P Executive Search Not Specified... ...legal professional with corporate law expertise; must be authorized to work in... ...streamline the contract lifecycle management process? Regulatory Fluency: Demonstrate your...SuggestedContract workWork at officeShift work- ...automating the entire process from discovery to doorstep... ...seeking a Corporate Counsel to join our growing team... ...role will provide broad legal support across... ...trademarks, copyrights, enforcement). Help implement and... ...understanding of commercial B2B laws, SaaS, eCommerce, data...Contract workWork at officeRemote work
$85 - $100 per hour
A leading global e-commerce and digital services company is seeking an Interim Litigation Counsel to support its in-house legal team. This role involves managing subpoena responses and overseeing outside counsel. Candidates should have 5+ years of litigation experience...Remote jobHourly payFull timeTemporary workInterim role- ...meaningful and rewarding legal career as a General Attorney... ...the nation’s immigration laws and safeguarding the... ...legal advice and prudential counsel to ICE personnel on their law enforcement authorities, legal... ...part of the application process, please contact the OPLA...Contract workWork at officeLocal areaImmediate startTrial period
£65k - £95k per year
Corporate Legal Counsel UK- Remote NMI is looking for a dynamic and motivated Corporate Counsel... ...to create and improve upon legal processes to drive efficiencies across the team. Essential... ...company or advising FinTechs at a law firm. Strong interest in and awareness of...Contract workPrivate practiceRemote work- ...Be a part of the nationwide law enforcement initiative that removes the tools of crime from... ...currently have a vacancy for a Data Analyst (Legal Assistant). In this role, you will be... ...reports and correspondence using word processing software This position requires...Temporary workWork at officeTrial period
$79.14k - $91.01k
...#25-393 role at FSA Description: Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal organizations... ...and build a body of evidence that AUSAs can use to generate subpoenas, engage with potential defendants, and determine whether to...Temporary workWork at officeLocal areaRemote work$133.5k - $177.9k
...JoinIn Government & Legal Affairs, you'll be... ...rules-based matters -- subpoena and garnishment... ...specialists run the process, and attorney... ...investigatory and enforcement subpoena's, negotiations with counsel over witness affidavits... ...D. from accredited law school and excellent...Full timeTemporary workWork at officeLocal areaRelocation packageShift work3 days per week- ...Be a part of the nationwide law enforcement initiative that removes the tools of crime from criminal... ...information provided. Performs word processing relevant to case. Provides accurate... ..., interpret, and evaluate complex legal and non-legal documents Attention to...Temporary workWork at officeFlexible hours
$105 per hour
...range $105.00/hr - $105.00/hr Job Title: Legal Counsel Attorney Contract Duration: 3 Months Pay... ...or otherwise authorized to practice law in the state of New York. Deep understanding... ...agreements, licensing agreements, process services agreements, SaaS agreements, engagement...Contract workRemote work$118k - $140k
...Summary Corporate Counsel will assist the General Counsel and legal department in performing... ...matters, contract disputes, subpoena responses,... ...arrangements, and data processing agreements (DPAs).... ...degree from an accredited law school and active member...Contract workWork experience placementWork at officeRemote workHome office- Experienced Chief Legal Counsel or General Counsel Opportunity... ...including securities laws, corporate governance... ..., no-action letters, enforcement actions, and advising... ...discovery responses, subpoenas, regulatory... ...to improve existing processes and procedures and appreciate...Work at officeLocal area
- Exciting opportunity to join Legal team of financial services institutionRole... ...to the Deputy General Counsel and will handle the following:... ...ApplicantJD from top law school with excellent academic... ...are committed to ensuring our processes are inclusive and supportive.
- ...In compliance with applicable laws, HSBC is committed to... ...in the US. Applicants must be legally authorized to work in the U.S... ...solutions.As our Senior Legal Counsel - GPS, you will:1. Cash Management... ...Contribute to governance and control processes (e.g., new product approvals,...Remote work
$185k - $235k
...motivated attorney to join a growing legal team in its NYC office with a focus on... ...and archiving, consistent with internal processes.Actively counsel and periodically provide training for... ...and finance staff members on commercial law, key regulations, or significant legal...Contract workWork at officeLocal areaWorldwideFlexible hours$200k - $250k
...Toronto / San FranciscoG&A - Legal /Full Time /HybridJoin Pigment... ...We connect people, data, and processes in one intuitive, feature-rich... ...hear from you.As Senior Legal Counsel with strong commercial expertise... ...experience in a top-tier/tech law firm and/or as an in-house lawyer...Full timeContract workFlexible hours$270k - $335k
...grow your career.Legal at BrexThe Legal team... ...you'll doAs Risk Counsel, you will own the... ...comply with applicable law and our bank... ...partnersSupervise responses to subpoenas, civil... ...third-party legal process served on Brex, including... ...investigations or enforcement, or incident...Work at officeRemote workWork from home$90k - $180k
...a member of BMO's Derivatives Legal Group within the Capital Markets... ...advice, instructs external counsel and ensures compliance with internal... ...matter expert on relevant laws, regulations and policies.... ...for any part of the employment process, please send an e-mail to BMOCareers...Full timeContract workPart timePrivate practiceWork at officeLocal area3 days per week$175k - $200k
...skincare brand looking to hire a Legal CounselHybrid role (3 days/... ...responsibilities in this role as Legal Counsel include:Draft, review, and... ....Stay current on changes in laws and regulations affecting the... ...are committed to ensuring our processes are inclusive and supportive.Contract workPrivate practiceWork at officeLocal areaFlexible hours3 days per week- ...a talented and commercially minded counsel to join our Commercial Legal team in New York. This is a high-impact... ...agreements, including payment processing agreements, platform agreements, partner... ...are looking forJD from an accredited law school and admission to practice in...Contract workPrivate practiceWork at office3 days per week
$176.5k - $262.35k
...connect with their customers, process exchanges and returns, and manage... ..., and solution-oriented legal advice to enable business strategy... ...compliance with relevant laws and regulations.Partner with business... ..., privacy, product, regional counsel, risk, and regulatoryAbility...Full timeWork at officeLocal areaImmediate startFlexible hours- ...thoughtful, and forward-thinking Product Counsel to join our Legal team.The RoleWe’re looking for a... ...goals of Bumble.Implement scalable legal processes, automation, and AI-enabled solutions... ...comply with data protection and privacy laws, including GDPR, UK GDPR, CCPA/CPRA,...Live in
- ...role:As Privacy Senior Counsel, you will serve as the day-to-day legal leader supporting the privacy... ...AI, data, and privacy laws, including the Colorado... ...scalable governance processes, documentation standards... ...regulatory guidance, and enforcement trends and translate impacts...Full timeTemporary workH1bWork at officeMonday to Friday
$175k - $195k
...in line with the values of our Houses, through a process of permanent creativity.Role OverviewAs the Legal Counsel - Employment, you will manage all employment-... ...guidance to Human Resources and management on employment law matters for the Americas Region, you should be...Permanent employmentFull timeFor contractorsLocal areaFlexible hours$126.7k - $230.7k
...Compliance Office. You'll work with business and legal teams across Adobe to deliver business-... ...party screening function on controls, processes, and procedures, including supporting and... ...matters.What you need to succeed Law degree/JD, with a mix of law firm and in-...Full timeTemporary workWork at officeLocal areaWorldwideFlexible hours$128.9k - $226.05k
...your place here.What We Offer: The Senior Legal Counsel role offers growth potential... ...business associate agreements and/or data processing agreements.Work closely with segment leadership... ...GDPR compliance, and (iii) health care laws and regulations applicable to healthcare...Full timeWork at office2 days per week
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