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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.
Job Description
Responsibilities
- Review and analyze third‑party subpoenas, court orders, and other legal documents to determine the required response.
- Coordinate with internal departments to gather necessary documents and information.
- Ensure timely and accurate compliance with all legal requests.
- Ensure all responses to subpoenas and legal requests comply with federal, state, and local laws, as well as bank policies and procedures.
- Maintain up‑to‑date knowledge of relevant laws and regulations affecting subpoena compliance and information disclosure.
- Prepare and maintain detailed records of all subpoenas and legal requests received and processed.
- Draft and review response letters, affidavits, and other necessary documentation.
- Provide regular reports to the General Counsel on subpoena compliance activities.
- Identify potential risks associated with information disclosure and develop strategies to mitigate those ...