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Carrot Peelers, Sales, Personality and Your Job Search
In-House
Attorney
Litigation
Litigation - Whistleblower - CFTC
Min 5 yrs required
Assistant General Counsel - Court Orders, Levies and Subpoena Support - Vice President The candidate will be a member of the Legal Process Team, a group of attorneys that provides dedicated legal support to the operational areas that handle fulfillment of subpoenas, search warrants and similar information requests and legal papers for the entire firm. Will also provide legal support to the operational areas that respond to asset based court orders and levies for the firm. Will be working understanding of each line of business, and applicable statutes and rules that govern. Interact with outside counsel, law enforcement and governmental agencies as necessary, work with legal and non-legal staff and coordinate responses to subpoenas, court orders and levies in a professional and fast paced environment. Provide legal advice and support to the operational area engaged in handling civil and criminal subpoenas and related litigation, including motion practice. Provide legal advice and support to the operational area engaged in handling asset based orders served on the firm restraining customer funds and other assets held by the firm including for collection on debts and money judgments. Partner with colleagues across the Legal and Compliance Departments. Handle escalated matters. Monitor and help advise on relevant legislative and regulatory changes. Partner with control and oversight groups to create and maintain best practices for controls in this area.
Qualification and Experience
The candidate should have a J.D. degree. Should be admitted to practice in and member of the Bar in good standing in the state in which the candidate will practice. Must have 5+ years of legal experience in a large consumer banking organization or law firm, or equivalent and relevant experience in government or a regulatory agency, representing such organizations with demonstrated record of increasing responsibility. Civil and/or criminal litigation experience and strong understanding of the rules of judicial procedure is required. Knowledge and understanding of banking products and services, and the relevant core banking regulations and regulatory framework for a large banking organization preferred.
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