Senior Compliance Analyst
$85K - $109K/yr
We are looking for an experienced Senior Compliance Analyst to join our Compliance and Risk ... Also review and respond to subpoena and law enforcement requests. Basic Qualifications: * Typically ...
$85K - $109K/yr
We are looking for an experienced Senior Compliance Analyst to join our Compliance and Risk ... Also review and respond to subpoena and law enforcement requests. Basic Qualifications: * Typically ...
$85K - $109K/yr
We are looking for an experienced Senior Compliance Analyst to join our Compliance and Risk ... Also review and respond to subpoena and law enforcement requests. Basic Qualifications: * Typically ...
... subpoena responses; enforcement inquiries; significant corporate litigation matters; and outside ... Leading core compliance projects and initiatives involving multiple internal stakeholders ...
Quick apply
... subpoena responses; enforcement inquiries; significant corporate litigation matters; and outside ... Leading core compliance projects and initiatives involving multiple internal stakeholders ...
Colorado Springs, CO · On-site
$65K/yr
Public Safety Compliance Specialist, Records & Evidence Compliance Specialist Department of Public ... Serve as the primary contact for the 4th Judicial District regarding subpoena updates and officer ...
Colorado Springs, CO · On-site
$65K/yr
Public Safety Compliance Specialist, Records & Evidence Compliance Specialist Department of Public ... Serve as the primary contact for the 4th Judicial District regarding subpoena updates and officer ...
$26.03 - $35.33/hr
... subpoena compliance, and discovery. * Draft correspondence and communicate regularly with client departments, outside counsel, opposing counsel, and courts. * Ability to interact and work ...
$26.03 - $35.33/hr
... subpoena compliance, and discovery. * Draft correspondence and communicate regularly with client departments, outside counsel, opposing counsel, and courts. * Ability to interact and work ...
... and subpoena responses * Facilitate SEC and FINRA onsite and remote-based regulatory exams ... Write Compliance Notes as needed to communicate new policies and procedures to associates * Develop ...
... and subpoena responses * Facilitate SEC and FINRA onsite and remote-based regulatory exams ... Write Compliance Notes as needed to communicate new policies and procedures to associates * Develop ...
... and subpoena responses * Facilitate SEC and FINRA onsite and remote-based regulatory exams ... Write Compliance Notes as needed to communicate new policies and procedures to associates * Develop ...
... and subpoena responses * Facilitate SEC and FINRA onsite and remote-based regulatory exams ... Write Compliance Notes as needed to communicate new policies and procedures to associates * Develop ...
High Point, NC · On-site
$26.03 - $35.33/hr
... subpoena compliance, and discovery. * Draft correspondence and communicate regularly with client departments, outside counsel, opposing counsel, and courts. * Ability to interact and work ...
High Point, NC · On-site
$26.03 - $35.33/hr
... subpoena compliance, and discovery. * Draft correspondence and communicate regularly with client departments, outside counsel, opposing counsel, and courts. * Ability to interact and work ...
Marlborough, MA · On-site
$110K - $125K/yr
Manage document assembly for third-party reimbursement audits; depositions and lawsuits; subpoena ... Detailed knowledge of Compliance Policies and ability to explain and apply the policies to diverse ...
Marlborough, MA · On-site
$110K - $125K/yr
Manage document assembly for third-party reimbursement audits; depositions and lawsuits; subpoena ... Detailed knowledge of Compliance Policies and ability to explain and apply the policies to diverse ...
... and subpoena responses * Facilitate SEC and FINRA onsite and remote-based regulatory exams ... Write Compliance Notes as needed to communicate new policies and procedures to associates * Develop ...
... and subpoena responses * Facilitate SEC and FINRA onsite and remote-based regulatory exams ... Write Compliance Notes as needed to communicate new policies and procedures to associates * Develop ...
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals who work together to ... process compliance and third-party requests for access to user data. Our clients rely on us to ...
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals who work together to ... process compliance and third-party requests for access to user data. Our clients rely on us to ...
Atlanta, GA · On-site
HR records will support/assist the legal subpoena team with available information needed to ... Skills/knowledge required records management, records compliance & research, file storage and ...
Atlanta, GA · On-site
HR records will support/assist the legal subpoena team with available information needed to ... Skills/knowledge required records management, records compliance & research, file storage and ...
Chicago, IL · On-site +1
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals who design, implement, and manage customized solutions for business processes, including legal process compliance and ...
Chicago, IL · On-site +1
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals who design, implement, and manage customized solutions for business processes, including legal process compliance and ...
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals who work together to ... process compliance and third-party requests for access to user data. Our clients rely on us to ...
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals who work together to ... process compliance and third-party requests for access to user data. Our clients rely on us to ...
Chicago, IL · On-site +1
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals who design, implement, and manage customized solutions for business processes, including legal process compliance and ...
Chicago, IL · On-site +1
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals who design, implement, and manage customized solutions for business processes, including legal process compliance and ...
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals who work together to ... process compliance and third-party requests for access to user data. Our clients rely on us to ...
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals who work together to ... process compliance and third-party requests for access to user data. Our clients rely on us to ...
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals who work together to ... process compliance and third-party requests for access to user data. Our clients rely on us to ...
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals who work together to ... process compliance and third-party requests for access to user data. Our clients rely on us to ...
Kyle, TX · On-site
Ensures compliance with expunction and sealing orders. Oversees records retention, storage, and ... Knowledge of subpoena procedures, legal releases, Business Records Affidavits, expunctions, sealing ...
Kyle, TX · On-site
Ensures compliance with expunction and sealing orders. Oversees records retention, storage, and ... Knowledge of subpoena procedures, legal releases, Business Records Affidavits, expunctions, sealing ...
Chicago, IL · On-site +1
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals working ... Ideally 2+ years of relevant experience in the legal or compliance field. * Strong attention to ...
Chicago, IL · On-site +1
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals working ... Ideally 2+ years of relevant experience in the legal or compliance field. * Strong attention to ...
California, MO · On-site
$180 - $260/hr
Subpoena Management * File Transfer Policies * Client File Retention * Legal Ethics Advisory * Risk Management Collaboration * Best Practices Development Soft Skills * Outstanding Judgment
California, MO · On-site
$180 - $260/hr
Subpoena Management * File Transfer Policies * Client File Retention * Legal Ethics Advisory * Risk Management Collaboration * Best Practices Development Soft Skills * Outstanding Judgment
Chicago, IL · On-site +1
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals working ... Ideally 2+ years of relevant experience in the legal or compliance field. * Strong attention to ...
Chicago, IL · On-site +1
ZG Subpoena Solutions (ZGSS) is a close-knit team of dedicated professionals working ... Ideally 2+ years of relevant experience in the legal or compliance field. * Strong attention to ...
$9.13 - $13.46
4% of jobs
$13.46 - $17.79
0% of jobs
$17.79 - $22.12
3% of jobs
$22.12 - $26.44
7% of jobs
$27.50 is the 25th percentile. Wages below this are outliers.
$26.44 - $30.77
43% of jobs
$30.77 - $35.10
11% of jobs
$38.80 is the 75th percentile. Wages above this are outliers.
$35.10 - $39.42
7% of jobs
$39.42 - $43.75
13% of jobs
$43.75 - $48.08
4% of jobs
$48.08 - $52.40
0% of jobs
$52.40 - $56.73
7% of jobs
$9
$34
$56
A Subpoena Compliance job involves responding to legal requests, such as subpoenas, court orders, and warrants, by providing the required information while ensuring compliance with applicable laws and company policies. Professionals in this role review legal documents, coordinate with legal teams, and safeguard sensitive data. They must balance legal obligations with privacy protections to prevent unauthorized disclosures. Strong attention to detail and knowledge of legal procedures are essential for success in this field.
Subpoena Compliance professionals are responsible for reviewing and responding to legal requests for records or information, such as subpoenas, court orders, and warrants. On a typical day, duties may include gathering and verifying requested documents, ensuring proper authorization, maintaining strict confidentiality, and interacting with law enforcement or legal counsel. The role often requires meticulous documentation and tracking of compliance activities as well as coordination with internal departments, such as IT and legal teams. This work is critical in reducing legal risks for the company and ensuring compliance with regulatory and privacy standards.
To thrive in Subpoena Compliance, you need a solid understanding of legal procedures, data privacy regulations, and experience handling confidential information, typically supported by a background in law, criminal justice, or a related field. Familiarity with e-discovery tools, case management software, and secure data transfer systems is highly beneficial. Strong attention to detail, organizational skills, and effective communication are vital to excel in this position. These skills are essential for ensuring timely, accurate, and lawful responses to legal requests while balancing organizational and privacy interests.
Cities with the most Subpoena Compliance job openings:
The most popular types of Subpoena Compliance jobs are:
States with the most job openings for Subpoena Compliance jobs include:
The top searched job categories for Subpoena Compliance jobs are:

$85K - $109K/yr
Full-time
Medical, Dental, Vision, Retirement, PTO
Posted 7 days ago
We are looking for an experienced Senior Compliance Analyst to join our Compliance and Risk Investigations and Analysis team to work on complex investigations independently and other matters related to identification and mitigation of AML, CTF and fraud risks.
Responsibilities:
Basic Qualifications:
Preferred Qualifications:
About ConveraÂ
Convera is a global leader in commercial payments that powers international business by moving money with ease. We provide tech-led payment solutions to help more than 26,000 customers globally grow with confidence, from small businesses to CFOs and treasurers. As experts in foreign exchange, risk and compliance, with an unrivaled regulatory footprint, Convera's financial network spans more than 140 currencies and 200 countries and territories.Â
Our teams care deeply about the value we deliver to our customers, which makes Convera a rewarding place to work. This is an exciting time for our organization as we expand our team with growth-minded, results-oriented people who are looking to move fast in an innovative environment.Â
As a truly global company with employees in over 20 countries, we are passionate about diversity; we seek and celebrate people from different backgrounds, lifestyles, and unique points of view. We want to work with the best people and ensure we foster a culture of inclusion and belonging. Â
We offer an abundance of competitive perks and benefits including:Â
There are plenty of amazing opportunities at Convera for talented, creative problem solvers who never settle for good enough and are looking to transform Business to Business payments.Â
Apply now!Â
Pay Transparency Statement
Convera is committed to pay transparency and equity in accordance with applicable U.S. state and local laws. For this position, the expected base salary range is [$85,000 - $109,000]Â per year, depending on factors such as experience, qualifications, and geographic location. We use a tiered geographic pay system to ensure fairness across regions. Candidates in high-cost areas may receive higher offers within the posted range.
We also offer a comprehensive benefits package, which may include:
Final compensation and benefits will be discussed during the hiring process and may vary based on individual circumstances and business needs.