Regulatory Licensing and Enforcement Associate
BCG Attorney Search
Job Overview Job OverviewA law firm seeks a junior to mid-level associate with 2-4 years of experience to join their Fintech and Financial Advisory practice in Chicago, IL. This role involves assisting clients in the financial services industry with payments, regulatory, licensing, and government enforcement matters. Duties Perform legal research on payments and consumer financial services regulatory matters. Analyze and communicate regulatory risk and business operations with clients and senior attorneys. Conduct licensing reviews, including multi-state legal surveys. Participate in licensing applications and maintenance matters. Engage in supervisory matters at the examination stage, including information collection and production. Participate in enforcement matters at the investigative stage, including information collection and production. Conduct and manage document review, production, and other related tasks. Prepare legal memoranda, client correspondence, reports, and settlement agreements. Assist with preparation for government meetings, including drafting talking points and presentations. Write, edit, and review reports, communications, presentations, and articles. Requirements Highly motivated and creative with exceptional interpersonal and writing skills. Ability to work independently and collaboratively within a team. Comfortable handling multiple assignments simultaneously. Thorough, efficient, and detail-oriented in work. Education: Juris Doctorate degree. Certifications: Membership to the State Bar of the desired office. Skills: Regulatory, licensing, and/or enforcement experience required. Payments and/or general consumer financial services experience preferred. Benefits Elective health benefits including medical, dental, vision, and life insurance. Mental well-being programs. Child, family, elder, and pet care benefits. Short- and long-term disability and parental leave benefits. Health savings account contributions and flexible spending accounts. 401K program. Compensated time off through Flexible Time Off program and paid holidays. #J-18808-Ljbffr BCG Attorney Search
- ...Job Overview A law firm seeks a mid‑level Regulatory Investigations, Strategy & Enforcement Associate in Chicago, IL. The ideal candidate will have 3 to 6 years... ...writing skills and a demonstrated publication record. Licensed and in good standing in the state of residence and...Regulatory
- ...Search is seeking a junior to mid-level associate for their Fintech and Financial... ...experience and will involve overseeing regulatory and licensing matters as well as client communications... ...in regulatory, licensing, and enforcement matters. The position offers comprehensive...Regulatory
- ..., helping them navigate a rapidly evolving regulatory environment. Our team delivers advisory, government relations, and licensing services, providing clients with a trusted... .... About the Role We are hiring at both the Associate and Principal levels. The right level will...RegulatoryLocal areaFlexible hours
- ...top 50 AmLaw firm, is seeking associates to join their Technology... ...substantive experience handling regulatory and legal issues related to... ...technology transactions, licensing, and services related to emerging... ..., compliance and enforcement matters, complex bank and money...RegulatoryWork at office
$125k - $200k
...the primary legal authority for contract enforcement, receivables recovery, and payment... ...resolution while also advising leadership on regulatory and operational risk. The ideal... ...from an accredited law school. Active license to practice law in Illinois. At least 5...RegulatoryFull timeContract workFor contractorsFor subcontractor- ...employment.What You'll Do:The Lead Associate Principal, Infrastructure... ...management, compliance enforcement, and operational processes.Contribute... ...comply with OCC security, regulatory, governance, and operational... ...experience.Certificates or Licenses:Preferred certifications...RegulatoryFull timeWork experience placementRemote work2 days per week
- ...International Trade Senior Associate Attorney or Counsel Direct Counsel... ...trade compliance strategies and regulatory risk management. Collaborate... ...controls, sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures, enforcement matters, or CFIUS is highly...RegulatoryWork at office
- BCG Attorney Search is seeking a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Chicago, IL. The role involves advising clients on regulatory... ...of experience, strong writing skills, and must be licensed in their state. This opportunity includes...Regulatory
- ...seeks a junior-level attorney to represent the CTA in criminal enforcement matters and related hearings. The role collaborates with the... ...damage subrogation work. The position requires a JD, Illinois license, and at least one year of legal experience, with strong research...
- ...responsible for representing the CTA in criminal enforcement matters. Works in collaboration with... ...CTA Code of Conduct violations. The associate attorney’s duties also include... ...degree from an accredited school of law and licensed to practice law in the State of Illinois...Work at officeLocal area
$150k - $165k
...currently looking to fill an Associate Vice President (AVP) of... ...Quality Management Committee, enforcing high-fidelity implementation... ...sustainability and grant compliance. Regulatory Compliance & Policy... ...Use Disorder (SUPR-licensed) programs , preferred. Implementation...RegulatoryTemporary workPart timeWork at officeRelocation package$235k - $255k
...customs law; advising on optimizing trade operations, ensuring regulatory compliance and handling administrative actions. This is a... ...dedicated team represents domestic and international clients in enforcement and compliance matters before U.S. Customs and Border...Regulatory$100k - $126.5k
...Charles River AssociatesCharles River Associates is a leading global consulting firm that... ...financial matters pertaining to litigation and regulatory proceedings, and guides corporations... ...litigation, mergers and acquisitions, licensing negotiations, regulatory compliance,...RegulatoryWork experience placementWork at officeWork from home3 days per week$116k - $137k
...— responsible for daily processing, compliance controls, and regulatory engagement across the end-to-end lifecycle of a deal.You will... ...and readiness for reviewWhat you bringYou hold FINRA Series 79 licenses (Series 24 strong preferred as well)You have 4-7 years of experience...RegulatoryWork at officeFlexible hoursShift work- ...will support a team ensuring OCC demonstrates compliance with regulatory obligations. Primary responsibilities include supporting the team... ...Act of 1934 and the Commodity Exchange Act Certificates or Licenses: ~[Preferred] CPA, CFA, CIA, CFE, CISA, etc....RegulatoryShift work
$24 - $30.98 per hour
...Licensed Practical Nurse IL - Chicago Sono Bello is America's top cosmetic surgery... ...sound clinical judgment. Understand and enforce OSHA, AAAHC, and company quality... ...individual's role, licensure, and applicable regulatory standards. Compensation Range $24 -...RegulatoryFull timeWork at office$22.75 - $38.14 per hour
...your professional development.This is a Union RoleJob SummaryThe Licensing Specialist is responsible for reviewing and processing... ...applications, ensuring compliance with state, federal, and corporate regulatory requirements. This role manages and maintains producer (broker...RegulatoryFull time$102.1k - $137k
...workflows, and perform data validation and reconciliation for regulatory and analytics reporting.. Leverage MSSQL Server or Big-Query to... ...or Airflow DAG and SQL to standardize data onboarding, enforce audit controls, and improve processing efficiency across enterprise...RegulatoryFull timeWork experience placementRemote work2 days per week- ...ability to manage multiple priorities Desired Qualifications Licensed Architect or progress toward licensure Master's degree in Architecture... ...Ability to interpret complex project documents such as entitlement reports, surveys, and regulatory requirements #J-18808-Ljbffr...RegulatoryFor contractorsFor subcontractorWork at office
$90k - $120k
The Associate Client Advocate (ACA) client-facing functions utilizing the colleague’s advanced... ...Ensures all policy requirements (legal, regulatory & compliance) are met Client-level... ...maintain an active insurance broker’s P&C license, and complete various continuing education...RegulatoryTemporary workWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hours$140k - $170k
...Charles River AssociatesCharles River Associates is a leading global consulting firm that... ...financial matters pertaining to litigation and regulatory proceedings, and guides corporations... ...purpose of mergers and acquisitions, licensing negotiations, or tax reasons, and to...RegulatoryWork experience placementWork at officeWork from home3 days per week- ...considered for employment.What You’ll Do: The Associate Principal, Security Assurance is... ...and validation of audit, compliance, and regulatory findings as needed.Assist Security Analysts... .../or relevant experience.Certificates or Licenses:Professional network and/or security...RegulatoryFull timeLocal areaRemote work2 days per week
- ...the consistency and reliability of the associated frameworks and systems.Drive adherence... ...to the risk and control universe, and regulatory requirements and expectations.Ensure issues... ...] Consulting experienceCertificates or Licenses:[Preferred] Certification such as: CPA,...RegulatoryFull timeTemporary workWork at officeRemote work2 days per week
- ...ILROLE SUMMARY AND RESPONSIBILITIESThe Associate General Counsel - Information Technology... ...IT agreements, including software licensing, SaaS, hosting, professional services,... ...- Illinois Department/Function: Legal, Compliance, Regulatory Affairs, Corporate SecurityRegulatoryHourly payContract workWorldwideFlexible hours
- ...will provide legal guidance on contracts, employment matters, regulatory compliance, risk management, corporate governance, and general... ...Juris Doctor (J.D.) from an accredited law school. ~ Active license to practice law in at least one U.S. jurisdiction. ~5+ years...RegulatoryContract workLocal area
- ...levels, allowed offsets) consistent with Regulatory requirements; determine appropriate... ...Review and approve analysis prepared by Associates and Senior Associates prior to submission... ...or lead capacity. Certificates or Licenses:None Required; CFA, FRM, or Series 7/24...RegulatoryDaily paidFull timeRemote work2 days per week
$80k - $120k
...traffic. Professional growth and recognition working under licensed engineers with a firm known for its FDOT prequalification and... ...accommodation, and right-of-way drawings. Manage permitting and regulatory compliance: coordinate with FDOT, local municipalities,...RegulatoryWork at officeLocal areaRelocationFlexible hours$146.7k - $272.4k
...ideal candidate will provide sound, actionable legal advice on regulatory and operational matters involving state Medicaid/CHIP program... ...for this position.JOB REQUIREMENTS:Juris Doctor Degree and a license to practice law in the state where the position is located.8 years...RegulatoryFull timeWork at office3 days per week$17 - $20.4 per hour
...POSITION DESCRIPTION POSITION TITLE: Safety Associate LOCATION/DEPT: Ray and Joan Kroc Corps... ...are not limited to the following: Enforce all Salvation Army/Ray & Joan Kroc Center... ...Familiarity with safety guidelines and regulatory requirements. SKILLS/ABILITIES: Physical...Regulatory- ...and other forms, in addition to other licensing and legal matters. ESSENTIAL DUTIES... ...agreements, referral agreements, business associate agreements, and other commercial... ...specialist area of law (healthcare, SEC regulatory, insurance, or data privacy) SKILLS...RegulatoryContract workFor contractorsWork experience placementWork at officeLocal areaImmediate startRemote work
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