Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Regulatory Investigations Strategy amp Enforcement Associate

BCG Attorney Search

Job Overview A law firm seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Charlotte, NC. The ideal candidate will have 3 to 6 years of experience with State Attorneys General, handling civil investigative demands, multistate investigations, and negotiating resolutions. This role involves advising clients on regulatory enforcement matters and related litigation, with significant client-facing responsibilities. Duties Respond to civil investigative demands and coordinate multistate investigations Negotiate resolutions in complex regulatory enforcement matters Advise clients on internal investigations and related litigation Maintain and deepen relationships with State AG offices Support strategic business development for the practice group Requirements 3 to 6 years of experience with State Attorneys General Experience in a State Attorney General's office preferred Familiarity with investigations, enforcement, and multistate coordination Strong writing skills and a publication record or aptitude for thought leadership Licensed and in good standing in the state of residence and work Education Juris Doctor (JD) degree required Certifications Bar admission in the state of residence and work Skills Excellent communication and negotiation skills Ability to manage complex investigations and enforcement matters Strong analytical and problem-solving abilities Benefits Significant client-facing responsibility within a collaborative practice Opportunities for strategic business development #J-18808-Ljbffr BCG Attorney Search

Vacancy posted 12 hours ago
Similar jobs that could be interesting for youBased on the Regulatory Investigations Strategy amp Enforcement Associate in Charlotte, NC vacancy
  • BCG Attorney Search is seeking a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Charlotte, NC. The ideal candidate will have 3 to 6 years of experience, a Juris Doctor (JD) degree, and be licensed in good standing. Responsibilities include responding... 
    Regulatory

    BCG Attorney Search

    Charlotte, NC
    12 hours ago
  • $126.82k - $149.2k

     ...U.S. Bank’s Special Investigations Unit (SIU) is seeking...  ...activity to FinCEN and law enforcement. The SIU ERT...  ...scenarios, and alerting strategies Track and report on...  ...changes in legal and regulatory frameworks related to...  ...services, systems and associated risks and controls Certifications... 
    Regulatory
    Temporary work
    Work experience placement
    Work at office
    Local area
    Remote work
    Flexible hours
    3 days per week

    Us Bank

    Charlotte, NC
    3 days ago
  •  ..., we are as invested in our associates as we are in our clients. We...  ...competencies and expertise in specific strategies, ability to collaborate as a...  ...transaction execution, enforcing operational discipline, and...  ...with firm standards and regulatory expectations Ensure... 
    Regulatory
    Temporary work
    Work at office
    Flexible hours

    Barings

    Charlotte, NC
    12 hours ago
  • Job Overview A renowned law firm is seeking an associate with 3+ years of substantial experience in securitization and structured finance...  ...investors Conduct legal research and ensure compliance with regulatory requirements Support clients in the execution of financial... 
    Regulatory

    BCG Attorney Search

    Charlotte, NC
    12 hours ago
  • $34k - $63.5k

     ...Trader Associate At PNC, our people are our greatest differentiator...  ..., product, market, and regulatory knowledge. Gains proficiency...  ...Relationship Building, Competitive Strategies, Financial Modeling, Go-to-...  ...role, the Secure and Fair Enforcement for Mortgage Licensing Act... 
    Regulatory
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC

    Charlotte, NC
    4 days ago
  • $91k - $202.8k

     ...As a Portfolio Analytics and Strategy Specialist - Power Apps...  ...* Provides financial and regulatory reporting and analyses to maintain...  ...effectively managing all of the risks associated with their business...  ...registered role, the Secure and Fair Enforcement for Mortgage Licensing Act... 
    Regulatory
    Full time
    Temporary work
    Part time
    Work experience placement
    Work at office

    PNC Financial Services Group

    Charlotte, NC
    1 day ago
  •  ...Symantem Enforce Dlp Security Engineer Location...  ...partnership with security, investigative partners, business...  ...on prem and associated controls execution....  ..., Internal Audit and regulatory bodies on EDLP controls...  ...remediation plans and strategies Influence stakeholders... 
    Regulatory
    Contract work
    Work experience placement
    Remote work

    My3Tech Inc

    Charlotte, NC
    12 hours ago
  • Global Financial Crimes Compliance (GFCC) Investigator The Global Financial Crimes Compliance...  ...submission to regulators and/or law enforcement. This role may partner with GFCC Risk Management...  ...Written Communications Data Analysis Regulatory Compliance Investigation Management... 
    Regulatory
    Shift work
    Day shift

    Bank of America

    Charlotte, NC
    1 day ago
  •  ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large...  ...financial records, complex legal and regulatory documents and summarize contents, and conduct...  ...with a federal or state legal or law enforcement entity #CJ We may use artificial... 
    Regulatory
    Full time
    Work experience placement
    Work at office
    Local area

    CGS Federal (Contact Government Services)

    Charlotte, NC
    1 day ago
  •  ...true impact begins with our associates. If you're ready to help...  ..., product, and operational strategies, planning and execution. Proposes...  ...management as well as regulatory compliance requirements. Evaluates...  ...or cooperating in related investigations. Requests for full... 
    Regulatory
    Work at office
    Local area
    Remote work

    Jack Henry & Associates

    Charlotte, NC
    4 days ago
  •  ...all manner of legal matters regarding regulatory and industry compliance requirements;...  ...policies and procedures. Conduct internal investigations and respond to regulatory inquiries,...  ...to assess and mitigate privacy risks associated with data collection, storage, sharing... 
    Regulatory

    iSolved HCM

    Charlotte, NC
    2 days ago
  •  ...Associate Vice President, Accounting Policy About the Company Accomplished life & annuity...  ...advice on the implications of changing regulatory and industry standards. The role also...  ...in line with its long-term business strategy. Travel Percent Less than 10% Functions... 
    Regulatory

    Confidential

    Charlotte, NC
    4 days ago
  • $77k - $202k

     ...controlled platform for growth and increased regulatory requirements through the implementation...  ..., now and in the future. As a Senior Associate, you'll work as part of a team of...  ...helping to solve complex business issues from strategy to execution. PwC Professional skills... 
    Regulatory
    Full time
    H1b

    PwC

    Charlotte, NC
    12 hours ago
  •  ...Associate Vice President, Asset Management About the Company Accomplished real estate...  ...to lead a team, mentor staff, and enforce performance standards. Key responsibilities...  ...involved in capital planning, maintaining regulatory standing, and supporting various real estate... 
    Regulatory

    Confidential

    Charlotte, NC
    3 days ago
  •  ...Associate Vice President, Asset Management About the Company Institutional owner of...  ...investor expectations, and long-term portfolio strategy. Key responsibilities include leading...  ...partnering with compliance to maintain regulatory standing. Applicants for the Associate... 
    Regulatory

    Confidential

    Charlotte, NC
    2 days ago
  •  ...acquisition marketing and employer branding strategy to attract high-quality applicants. -...  ...Marketing Performance & Optimization Associate Specialist Skillbridge trainee will support...  ...compensation. Maximus will comply with regulatory minimum wage rates and exempt salary... 
    Regulatory
    Minimum wage
    Full time
    Contract work
    Temporary work
    Traineeship
    Work experience placement

    Maximus

    Charlotte, NC
    4 days ago
  • Bank of America is seeking a Global Financial Crimes Compliance Investigator to perform end-to-end investigations related to financial...  ...investigations while ensuring adherence to quality metrics and regulatory reporting requirements. The ideal candidate will have at... 
    Regulatory

    Bank of America

    Charlotte, NC
    1 day ago
  •  ...recruitment incentive in accordance with regulatory requirements. Click apply to view full...  ...diverse team capable of balancing our investigative mission and fulfilling our protective legacy...  ...heads of state/government missions. Enforcing mandated protective responsibilities as... 
    Regulatory
    Immediate start
    Relocation

    The United States Secret Service

    Charlotte, NC
    7 days ago
  • $68.2 - $102.3 per hour

     ...ambulatory, and specialty transport programs. Leads EMS workforce strategy and education pipelines, including recruitment, training,...  ..., and financial performance across EMS programs. Ensures regulatory compliance and accreditation of readiness across all EMS... 
    Regulatory
    Daily paid
    Full time
    Temporary work
    Part time
    Work at office
    Local area
    Remote work
    Flexible hours
    Shift work

    Advocate Aurora Health

    Charlotte, NC
    22 hours ago
  • Associate, Technology/ (26-27) Charlotte‑Mecklenburg Schools - Charlotte, North Carolina...  ...between Technology Services and school. Enforce the Internet Acceptable Use Policy, Photo...  ...Knowledge of federal, state, and local regulatory requirements applicable to school system... 
    Regulatory
    Hourly pay
    Full time
    Local area
    Immediate start

    Young World Physical Education

    Charlotte, NC
    2 days ago
  • $81.3k - $108k

     ...experience and FINRA Series 7 and 24 licenses. Responsibilities include coordinating with stakeholders and developing compliance strategies. The position offers a salary range of $81,300 to $108,000 annually. Candidates are expected to have strong analytical skills and... 
    Regulatory

    TIAA

    Charlotte, NC
    1 day ago
  • $112k - $154k

    As an Associate for Nuveen’s Global Infrastructure team focused on private equity infrastructure...  ...analysis to ensure investments meet strategy criteria. Work with senior deal team...  ...and analyze macro and portfolio trends, regulatory policy, and legal frameworks to help drive... 
    Regulatory
    Work experience placement

    TIAA

    Charlotte, NC
    4 days ago
  • Acosta Sales & Marketing is seeking a full-time Compliance Investigator to ensure adherence to employment laws and internal policies. The...  ...into workplace disputes, drafting responses for regulatory bodies, and providing guidance to HR. The position supports a... 
    Regulatory
    Full time

    Acosta Sales & Marketing

    Charlotte, NC
    4 days ago
  •  ...General Definition of Work The technology associate, under general supervision, performs...  ...between Technology Services and school Enforce the Internet Acceptable Use Policy, Photo...  ...Knowledge of federal, state, and local regulatory requirements applicable to school system... 
    Regulatory
    Hourly pay
    Full time
    Work at office
    Local area

    Esd113

    Charlotte, NC
    4 days ago
  •  ...role.**Job Description:****Position:** Associate, Capital Risk - US**Level**: L9**Specific...  ...emerging issues, trends, and evolving regulatory requirements and grow knowledge of the...  ...abilities* Advanced problem-solving and investigative skills* Strong communication skills (... 
    Regulatory
    Work at office
    Work from home
    Flexible hours

    TD Bank

    Charlotte, NC
    4 days ago
  • $112k - $154k

    As an Associate for Nuveen’s Global Infrastructure team focused on private equity infrastructure...  ...to ensure investments meet investment strategy criteria; work with senior deal team...  ...and analyzing macro and portfolio trends, regulatory policy, and legal frameworks to help... 
    Regulatory
    Work experience placement

    Nuveen, a TIAA company

    Charlotte, NC
    1 day ago
  •  ...Netherlands BV is looking for a Global Director, Benefits to lead the strategy and governance of global benefits programs. This hybrid role,...  ...in global benefits strategy, vendor management, and regulatory compliance. A bachelor's degree is required, while a master's... 
    Regulatory
    Worldwide

    Albemarle Netherlands BV

    Charlotte, NC
    12 hours ago
  •  ...Associate - Management and Operations Consulting ProSidian Consulting seeks a Management...  ...in the development of a sales strategy that identifies targeted accounts, account...  ...including corporate and business unit strategy, regulatory compliance initiatives; business process... 
    Regulatory
    Contract work
    For contractors

    ProSidian Consulting

    Charlotte, NC
    12 hours ago
  •  ...seeking an experienced Human Resources Manager to lead and execute HR strategy. The role involves overseeing HR functions, partnering with executive leadership, and ensuring compliance with regulatory requirements. The ideal candidate should have over 10 years of HR... 
    Regulatory

    CRG Search

    Charlotte, NC
    4 days ago
  •  ...Analyst/Associate Product Management - Private Wealth Charlotte | Orlando We are...  ...peerless intelligence across sectors, strategies, and geographies, we help identify the...  ...level of confidentiality and understanding regulatory boundaries with sharing information.... 
    Regulatory
    Work experience placement
    Flexible hours

    StepStone Group

    Charlotte, NC
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Regulatory Investigations Strategy amp Enforcement Associate. Be the first to apply!