Regulatory Investigations & Enforcement Associate
BCG Attorney Search
BCG Attorney Search is looking for a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Portland, OR. The ideal candidate should have 3 to 6 years of relevant experience and be equipped to handle civil investigative demands and complex regulatory issues effectively. This position offers significant client-facing responsibilities, a collaborative environment, and opportunities for strategic business development within the firm. #J-18808-Ljbffr BCG Attorney Search
- Job Overview A law firm seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Portland, OR. The ideal candidate will have 3 to 6 years of experience with State Attorneys General, handling civil investigative demands, multistate investigations,...RegulatoryWork at office
- Investigates complaints relating to the violation of city codes. Common violations include outdoor storage, inoperable vehicles, and building... ...to correct. 15670 Northeast 85th Street, Redmond, WA 98052 Enforces land use regulations within the city of Redmond's Municipal...SuggestedWork at officeLocal area
- ...SUMMARY: As a Qualified Mental Health Associate (QMHA) within our organization, you... ...to role, compliance requirements, and regulatory standards. Adhere to mandatory reporting... ...not limited to actively participate in investigations, audits, and monitoring activities as...RegulatoryFull timePart timeWork at officeFlexible hoursShift workWeekend workWeekday work
- ...Union is seeking a BSA Specialist I based in Vancouver, WA, to support its BSA compliance program through daily monitoring, investigation, and regulatory reporting. This full-time role includes engaging in activities such as reviewing OFAC hits, managing transaction...RegulatoryFull time
- Job Overview A law firm seeks a junior to mid-level associate with 3-5 years of regulatory experience in the online or land-based gaming space to join... ...on state and federal gaming laws, regulations, and enforcement trends. Review and analyze proposed product features and...RegulatoryTemporary workWork at officeFlexible hours
$28.01 - $38.75 per hour
...surgical booms, video integration systems and associated cabling to deliver appropriate video... ...with Quality to ensure compliance with regulatory and operational requirements. Able... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including...RegulatoryHourly payFor contractorsWork at officeMonday to FridayNight shift- ...location of the position. Duties Conduct investigations to ensure compliance with the CSA and... ...findings and recommendations for regulatory, civil, and/or criminal actions. Research... ...Writing Motor Vehicle Operation #J-18808-Ljbffr Drug Enforcement AdministrationRegulatoryLocal areaRelocationTrial period
$30.34 - $35.69 per hour
...of dollars each year to community organizations. As a Fraud Investigator, you’ll play an important role in protecting our customers... .... Ensure compliance with internal policies, procedures, and regulatory requirements. What we're looking for You have a High School...RegulatoryFull time- ...transactions, land use and operational support, litigation management, regulatory oversight and compliance, governance matters, legal research... ...conflicts checks and AML name screening procedures associated with client transactions and related KYC checks/updates. Assisting...RegulatoryContract workLocal area
$260k - $390k
...Corporate Associate Attorney Needed for a Leading International Law Firm!! This Jobot Job is hosted by: Bryce Koelsch Are you a fit?... ...corporate, commercial litigation, intellectual property, and regulatory legal advice. We employ more than 1000 of the best and brightest...RegulatoryLocal area- ...Associate Vice President, Accounting Policy About the Company Accomplished life & annuity insurance company Industry Insurance... ...and providing expert advice on the implications of changing regulatory and industry standards. The role also involves providing technical...Regulatory
- ...Technical Program Manager – Fire Investigation Grade 8 Career Level:... ..., ensuring alignment with regulatory, operational, safety, and... ...federal fire agencies, law enforcement, emergency responders, and... ...notify the Recruiter associated with the job posting. You may...RegulatoryFull timeContract workWork at officeLocal areaRemote workLong distanceShift workNight shift1 day per week
$260k - $390k
Corporate Associate Attorney Needed for a Leading International Law Firm!! Salary: $260,000 - $390,000 per year. A bit about us We are... ...corporate, commercial litigation, intellectual property, and regulatory legal advice. We employ more than 1000 of the best and...Regulatory$77k - $202k
...Creating a well-controlled platform for growth and increased regulatory requirements through the implementation of leading practices and... ...in our careers, now and in the future. As a Senior Associate, you'll work as part of a team of problem solvers, helping to...RegulatoryFull timeH1b$83.7k - $177.7k
...in accordance with state-specific regulations. These ranges may differ in other areas and could be subject to variation based on regulatory minimum wage requirements. Actual pay rates will depend on factors such as position, location, level of experience, and applicable...RegulatoryHourly payMinimum wageLocal areaImmediate startShift workNight shift- ...industry. The Recruitment Marketing Performance & Optimization Associate Specialist Skillbridge trainee will support Maximus... ...be used in determining compensation. Maximus will comply with regulatory minimum wage rates and exempt salary thresholds in all instances...RegulatoryMinimum wageFull timeContract workTemporary workTraineeshipWork experience placement
- ...Physician Investigator Opportunities – Multiple Locations Nationwide At Headlands Research, we are dedicated to enhancing clinical... ...Supportive infrastructure, research operations teams, and regulatory expertise The chance to grow into leadership roles over time...RegulatoryFull timePart timeLocal area
- Our client, the premier energy regulatory law firm in Oregon, is seeking one or more attorneys to support its busy and growing energy regulatory... .... They are looking to fill one or more junior to senior associate‑level positions. May also consider potential lateral partner...RegulatoryWork at officeRelocation package3 days per week
- ...standards in all of our business practices. Job Summary The Associate, Disbursement will be responsible for executing their assigned... ...detail and organizational skills, knowledge of title insurance, regulatory guidelines, and legal documents is a plus. Open minded to...RegulatoryFull timeContract workTemporary workRemote work
- ...Associate Banker At Chase, we are passionate about creating memorable experiences for our clients and employees, making them feel... ...accounts, while complying with all policies, procedures, and regulatory and banking requirements. Educate clients on how the usage...RegulatoryPart time
- ...Associate Vice President, Operational Due Diligence About the Company Prominent asset management firm Industry Financial... ...Responsibilities include leading special projects, performing regulatory research, and analyzing financial statements, as well as conducting...RegulatoryWork at office
$34.27 per hour
...education will be considered in lieu of work experience. Associate 2 Proficient in both Fire Watch and Associate 1 job duties. Trains... ...to detail: Must perform all tasks in compliance with regulatory agency standards. Flexibility: May move from one job to another...RegulatoryHourly payPermanent employmentWork experience placementSecond jobLive inLocal areaDay shift- ...expectations, and embracing diversity and inclusion. As an Associate Banker within Chase, you will represent our brand and culture... ...accounts, while complying with all policies, procedures, and regulatory and banking requirements. Educate clients on how the usage...RegulatoryPart time
- ...standards in all of our business practices. About the Role The Associate, Title & Curative is responsible for executing their assigned... ...and organizational skills, knowledge of title insurance, regulatory guidelines, and legal documents is required. Open minded to process...RegulatoryFull timeContract workTemporary workRemote work
- ...Triple Oak Power is hiring an Associate General Counsel to primarily support its development and real estate teams. This position is... ...Conduct legal research across land use, zoning, environmental, and regulatory matters; translate requirements into internal guidance and...Regulatory
- ...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...RegulatoryRelocation
- ...Responsibilities will range among the following: translating RF designs into interconnect diagrams/digital unit diagrams, filing regulatory, issuing operational work orders, updating databases, creating reports, and completing tasks in project tools. • BS in Engineering...RegulatoryWork experience placementLocal area
$90k - $125k
...defense firm located in Beaverton, Oregon, is looking for an associate to assist in the representation of employers in Washington workers... ...solutions. Excellent Research skills, including statutory, regulatory, and case law analysis, and the ability to translate findings...RegulatoryFull timeWork at officeRemote workWork from home$41.71k - $50.5k
...their privacy, and act in their best interest. Keeps current with the wider financial services marketplace, the legal and regulatory environment, and our commitment to uphold the highest ethical requirements of our industry. Maintains current knowledge of...RegulatoryContract workPart timeLocal areaDay shift$26.33 - $35.55 per hour
...Secrecy Act (BSA) compliance program through daily monitoring, investigation, and regulatory reporting. Essential Duties Review OFAC hits identified... ...the Credit Union to identify fraud patterns, notify law enforcement of known fraud, and provide relevant information to...RegulatoryHourly payFull timeApprenticeship
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Regulatory Investigations & Enforcement Associate. Be the first to apply!
- coding compliance specialist Portland, OR
- regulatory affairs specialist Portland, OR
- regulatory compliance associate Portland, OR
- regulatory compliance analyst Portland, OR
- compliance analyst Portland, OR
- aml compliance analyst Portland, OR
- healthcare compliance officer Portland, OR
- regulatory officer Portland, OR
- regulatory specialist Portland, OR
- medicare compliance specialist Portland, OR




