Regulatory Investigations Enforcement Associate - State AG
BCG Attorney Search
BCG Attorney Search seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Houston, TX. Ideal candidates will have 3 to 6 years of experience with State Attorneys General, handling civil investigations, and negotiating resolutions. The Associate will manage regulatory enforcement matters, maintain relationships with State AG offices, and contribute to business development. A Juris Doctor degree and Bar admission are required. #J-18808-Ljbffr BCG Attorney Search
- ...Overview A law firm seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Houston, TX. The ideal... ...3 to 6 years of experience with State Attorneys General, handling civil... ...deepen relationships with State AG offices. Support strategic business...RegulatoryWork at office
- The City-of-Houston,-T is looking for a Regulatory Investigator for the Park Houston division. Key responsibilities include enforcing parking ordinances, issuing citations, and utilizing technology for investigations. Candidates should possess a high school diploma or GED...Regulatory
- ...attorney to serve as Associate General Counsel, Customs... ...on customs, trade enforcement, sanctions, and export... ...The Customs & Trade Regulatory Counsel plays a critical... ...inquiries, audits, investigations, and enforcement... ...in at least one U.S. state bar in good standing....RegulatoryPermanent employmentWorldwideVisa sponsorshipShift work
$180k - $238k
## Associate General Counsel, Corporate Legal TeamApplylocations:... ...part of Legal, Compliance & Regulatory, the Corporate Legal Team provides... ..., securities disclosures, investigations and audits.* Advising on and... ...bar membership in the state of the hiring location **Compensation...RegulatoryContract workWork at officeLocal areaImmediate startRemote work$90k - $115k
...professionals across Texas in regulatory investigations, disciplinary proceedings,... ...board investigations and enforcement actions, as well as civil... ...time and expense associated with daily commuting. Working... ...reimbursement for CLEs and State Bar dues. Because our firm...RegulatoryRemote work- ...a junior to mid-level associate with 2-4 years of experience... ...with payments, regulatory, licensing, and government enforcement matters. Duties Perform... ...reviews, including multi-state legal surveys. Participate... ...matters at the investigative stage, including information...RegulatoryTemporary workWork at officeFlexible hours
$87k - $195k
...analyses. Translate regulatory and payer requirements... ...monitoring workplans. Monitor enforcement trends, payer focus... ...readiness. Support investigations into compliance... ...DEA requirements, and state board requirements. Strong... ...differential associated with the location at...RegulatoryLocal areaFlexible hours- ...Position Title: Associate Architect Location: 318 Seaboard Lane, Ste... ...alignment with business goals, regulatory requirements, and best... ...for data security. Design and enforce security protocols for data handling... ...by applicable federal, state or local laws. Our management...RegulatoryLocal areaRemote work
- ...reinsurance contracts in accordance with regulatory and company requirements. Provides... ...contract clauses to company standards and state requirements. Answer reinsurance contract... ...notes for distribution to counterparty and enforce wording compliance. Escalate non-...RegulatoryFull timeContract workWork at officeLocal area
- ...Overview: SEG Solar is seeking an Associate General Counsel to support... ..., insurance, bonding, and regulatory compliance. Prepare and... ...contract interpretation, enforcement, and compliance tracking.... ...contracts comply with federal, state, and local laws. Coordinate...RegulatoryContract workFor contractorsWork at officeLocal areaRemote workMonday to FridayShift work1 day per week
$50.7k - $101.3k
...DESCRIPTION: Job Title Associate Quality Engineer Working... ...Manufacturing) Lead the investigation, resolution and prevention... ...Systems (EMS), and other regulatory requirements. Complies with... ...LOCATION: United States Texas Houston : 14740...RegulatoryFor contractorsWork experience placementShift work- Overview Investigation Specialist with expertise in Analytical Chemistry to join our team. This... ...with internal procedures and regulatory requirements. Collaborate cross-functionally... ...determination and active ingredient potency. State-of-the-art equipment, combined with the...RegulatoryWork at office
- ...Job Family : Risk & Regulatory Compliance Consulting Travel Required :... ...and real-world identities. Support investigations by identifying flow of funds, unique transaction... ...with government agencies and law enforcement. Certification in blockchain tools....RegulatoryTemporary workFlexible hours
$56 - $64 per hour
...experience in fraud, waste & abuse (FWA) investigations or special investigations unit (SIU)... ...trends and matters of interest to law enforcement and regulators. Strong communication... ...investigate and report FWA to appropriate regulatory agencies. Provides inter-departmental...RegulatoryContract workFor subcontractor- Position Overview REGULATORY INVESTIGATOR - Park Houston division of the Administration & Regulatory Affairs Department (ARA). The position requires... ...setting, and drive on city business. Responsibilities Enforce City Parking Ordinances by issuing citations for parking...RegulatoryWork experience placementFlexible hoursAfternoon shift
- ...Consulting Senior Associate, Geology/Scientist/Engineer 2 days ago... ...’ll play a critical role in investigating and remediating complex environmental... ...work will directly support regulatory compliance, responsible land... ...compliance with federal, state, and local environmental...RegulatoryFor subcontractorLocal area
- ...and safety-focused Safety Associate to support field operations... ...training, incident investigations, regulatory compliance, and safety program... ...applicable OSHA, DOT, and state regulations. Requirements... ...Assist with implementation and enforcement of company safety policies...RegulatoryTemporary workWork at officeNight shiftWeekend work
- ...report directly to the Sr. Director of Investigations and will work on a Hybrid work... ...investigations consistent with applicable legal, regulatory, and company policy requirements,... ...evolving trade compliance regulations, enforcement trends, and investigation best practices...RegulatoryPermanent employmentTemporary workFlexible hours
- ...transactions across the Company. The Associate General Counsel partners... ..., and AI‑related regulatory developments applicable to the... ...cybersecurity incidents, including investigation support, response... ...required, preferably from the State of Texas. CIPP/US certification...RegulatoryContract work
$75k - $130k
...collection actions, including demand letters and enforcement of judgments. Litigation & Advocacy:... ...expert analysis and advice on legal and regulatory risks to internal stakeholders and... ...Travel: Travel to various courts within the state as needed for legal representation....RegulatoryContract workTemporary work$130k - $152.5k
...Senior Associate/Cybersecurity & Incident Response (Forensic Services... ...) Boston, MA, United States; Chicago, IL, United States;... ...services as well as cybercrime investigation services. The... ...local, state and federal law enforcement agencies to assist in criminal...Work at officeLocal areaWork from home3 days per week$140k - $170k
...Associate Principal/Cybersecurity & Incident Response Boston, MA, United States; Chicago, IL, United States; Dallas, Texas, United States... ...as well as cybercrime investigation services. As an experienced... ...local, state and federal law enforcement agencies to assist in criminal...Work at officeLocal areaRemote workWork from home3 days per week- BCG Attorney Search is seeking a Financial Regulatory Associate in Houston to join its Financial Services and Securities Enforcement Department. In this role, you will advise clients on payment products and regulatory inquiries while ensuring compliance across domestic...Regulatory
- ...Compliance / Transactions / HIPAA 2 to 5 year Mid-Level Healthcare Associate - Regulatory & Transactions | Houston, TX | National Practice Platform A... ...an accredited law school Licensed to practice law in the State of Texas Skills & Attributes Strong analytical and problem...Regulatory
$70.62k - $83.5k
...Behavioral Health Associate Division: Psychiatry and Behavioral Sciences... ...record in accordance with departmental and regulatory requirements. Responds to patient inquiries... ...legally authorized to work in the United States at the time of application and...RegulatoryTraineeshipMonday to Friday- ...licensure. The Background Investigator is a civilian... ...Texas Commission on Law Enforcement (TCOLE) requirements... ...information in accordance with state and federal... ...a related field OR Associate’s degree in a related... ...standards, policies, and regulatory requirements in...RegulatoryFull timeContract workWork at officeMonday to Friday
$92.5k - $120k
...growth of our Risk Advisory for State & Local Government practice,... ...been created for a Senior Associate to join our nationally... ...solutions over operational and regulatory compliance risks, supporting... ...controls automation Forensic/investigative/internal review assistance (...RegulatoryWork experience placementWork at officeLocal areaRemote work$175k - $200k
...Counsel of Yeshiva University is seeking an Associate General Counsel who will provide support... ...contracts, technology, litigation, regulatory, not-for-profit governance, trusts and estates... ...experience Admission to the New York State Bar and in good standing, authorized to...RegulatoryFull timeWork at officeLocal areaWorldwide$77.7k - $146.9k
...Technology Compliance & Emerging Risk Senior Associate will be an integral team member,... ...- Evaluate control design aligned with regulatory requirements - Assess cybersecurity and... ...characteristic protected under applicable federal, state or local law. Accommodation for...RegulatoryFull timeWork experience placementInternshipLocal area$77.7k - $146.9k
...there's nowhere like RSM. As a senior associate in RSM's growing Healthcare Risk and... ...Clinical, Financial, Operational, IT and Regulatory risk domains. Key Responsibilities... ...characteristic protected under applicable federal, state or local law. Accommodation for...RegulatoryWork experience placementInternshipLocal areaRemote work
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