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
- ...as forward-looking as the products and services we deliver. Associate, Licensing About Us FS Vector is a strategic consulting firm for... ...financial services in a rapidly evolving industry and complex regulatory environment. Since its inception, we have served as a trusted...RegulatoryLocal area
- ...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
- ...investigations and inspections enforcing compliance with city ordinances.... ...The ideal candidate will have an associate’s degree or higher in Criminal Justice... ...in investigations and regulatory compliance. Valid Illinois driver’s license is required. #J-18808-Ljbffr NCSL...Regulatory
- 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
$104.79k - $107.41k
...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- ...firm seeks a junior to mid-level associate with 3-5 years of regulatory experience in the online or land-based... ...gaming laws, regulations, and enforcement trends. Review and analyze proposed... ...supporting documentation for client licensing processes. Support senior...RegulatoryTemporary workWork at officeFlexible hours
- International Trade Senior Associate Attorney or Counsel Direct Counsel is seeking... ...trade compliance strategies and regulatory risk management. Collaborate... ..., sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures, enforcement matters, or CFIUS is highly valued...RegulatoryWork at office
$175k - $250k
...drafting the N‑1A, negotiating the index license, prepping the board book, and picking... ...manual, annual compliance review, and regulatory examinations. Prepare and coordinate board... ...66 licenses. Prior SEC examination or enforcement experience (staff‑side or defence‑side)...Regulatory$24 - $30.98 per hour
...licensure required. Active Compact Nursing License accepted in lieu of state-specific... ...sound clinical judgment. Understand and enforce OSHA, AAAHC, and company quality standards... ...individual’s role, licensure, and applicable regulatory standards. Compensation Range: $24 USD -...RegulatoryFull timeWork at office- ...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
- ...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
- ...immediate opportunity to support the commercial contract and regulatory function, and will be expected to autonomously drive projects... ...and preparing responsive documentation for regulators and law enforcement. Extensive experience within the fintech and cryptocurrency...RegulatoryContract workImmediate startWork from home
$55k - $134.55k
...contribute to the company’s success. As an Associate Marketing Lead within PNC's Marketing... ...any registered role, the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the...RegulatoryTemporary workWork experience placementShift work$76.5k - $105.5k
...not limited to, pre-publishing review, regulatory documents review, monitoring for overdue... ...simultaneously Certificates or Licenses N/A Benefits A hybrid work environment... ...performance. OCC is an Equal Opportunity Employer. #J-18808-Ljbffr National Black MBA AssociationRegulatoryFor contractorsWork at officeRemote work2 days per week$180k - $200k
...confections is seeking a Brand License Compliance Director based at... ...office environment. As a PIM Associate, you will be joining our... ...years of compliance, audit or regulatory experience within the CPG industryExperience... ...leadership and ability to enforce compliance and...RegulatoryCasual workWork at officeImmediate startRemote workMonday to FridayWeekend work- Description The Sonographer - Sonologist Associate reflects the mission, vision, and values... ..., procedures, guidelines and all other regulatory and accreditation standards. Performs diagnostic... ...internal employees seeking their first licensed clinical position at NM may be eligible...RegulatoryFull timeLocal areaImmediate startRelocation package
- ...in compliance with facility policies and regulatory standards. Collaboration: Work closely... ...treatment outcomes. Qualifications Education: Associate's degree in Physical Therapist Assisting... ...as a Physical Therapist Assistant, or license eligible. Skills: Strong assessment,...Regulatory
$174.8k
...Overview We are looking for an Associate General Counsel to support legal work across grantmaking... ...consulting, technology, data privacy, licensing, real property, vendor agreements and... ...entities as assigned; support regulatory filings. Staff training and legal education...RegulatoryWork at officeLocal areaImmediate start- ...Resources Practice Group in Chicago. The role focuses on energy regulatory and renewable energy work. Duties Engage in state regulatory... ...writing skills. Education Juris Doctor (JD) degree. Certifications Licensed to practice law in Illinois. Skills Strong academic...Regulatory
- ...an Emerging Companies & Venture Capital Associate to join its Corporate Practice. The ideal... ...contracts (operating agreements, license agreements, service contacts, buy/sell agreements... ...holding structures Familiarity with regulatory matters facing funds and issuers, including...RegulatoryRelocation
- ...transportation in the Loop. The Executive Principal, Associate General Counsel – Employment provides... ...to employment‑related matters. Support regulatory examinations of the Corporation with... ...college or university. Certificates or Licenses Active state bar membership in Illinois...RegulatoryWork at officeLocal area
$180k - $220k
...Condominiums Team is seeking to hire an associate to join our New York City, Long Island,... ..., government investigations, and regulatory compliance matters in New York to join... ...clients in government investigations and enforcement proceedings, including those initiated...RegulatoryWork experience placementWork at office$174.8k
...General Counsel and Secretary, to whom Associate General Counsels report, and works closely... ...consulting, technology, data privacy, licensing, real property, and vendor agreements.... ...to affiliated entities. Support regulatory filings. Staff training and legal education...RegulatoryWork at officeLocal areaImmediate start$70k - $80k
...here - it is a frontline responsibility that everyteam member owns. This role exists to make sure we stay licensed, stay current, and stay ahead of every regulatory requirement across hundreds of active locations. THE ROLE As a Licensing & Compliance Coordinator, you...RegulatoryFull timeLocal areaImmediate start- Chicago Transit Authority is seeking a Junior Attorney responsible for representing the CTA in criminal enforcement matters. You will work with the Law Department to assist in prosecution of criminal laws and CTA Code of Conduct violations. The ideal candidate holds a Juris...
$60k - $80k
...product experiences for our consumers. As the Associate, Product Innovation - Edibles, you will... ...and/or packaging structures, due to regulatory restrictions Collaborate with Brand and... ...industry Must possess valid driver’s license Must be a minimum of 21 years of age Must...RegulatoryPermanent employmentFor contractorsWork at officeShift work2 days per week- Overview Location: Bedford Hospital Position: Associate Administrator - Critical Access Shift:... ...operations. Ensure compliance with all regulatory, accreditation, and hospital policies.... ...: Active Registered Nurse (RN) license in the state of Indiana or an active Nurse...RegulatoryShift work
$125k - $160k
...Information Security Policy Framework, ensuring alignment with regulatory requirements and industry standards (e.g., NIST CSF, ISO 27001... ...stakeholders to ensure policies are understood, adopted, and enforced across the organization. Compliance & Controls Ensure adoption...RegulatoryPermanent employmentTemporary workWork at officeFlexible hours
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