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 Dallas, TX. 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. Duties Respond to civil investigative demands and coordinate multistate investigations. Negotiate resolutions and advise on complex regulatory enforcement matters. Engage in 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 relevant 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. Opportunity to work with a nationally recognized practice group. #J-18808-Ljbffr

Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Regulatory Investigations Strategy amp Enforcement Associate in Dallas, TX vacancy
  • $130k - $180k

     ...complex workplace issues and regulatory challenges. We foster a...  ...employment policies and strategies Competitive compensation...  ...compete and restrictive covenant enforcement Drafting and arguing...  ...Assisting with workplace investigations and policy development Supporting... 
    Regulatory
    Local area

    Jobot

    Dallas, TX
    3 hours ago
  • Wealth Management Investigations Attorney - Vice President...  ...procedures that meet regulatory requirements around...  ...investigations and regulatory enforcement matters for the...  ...responsibilities for strategy, case investigation,...  ...regulatory filings associated with disciplinary events... 
    Regulatory
    Worldwide

    Morgan Stanley

    Dallas, TX
    5 days ago
  • $130k - $152.5k

     ...guides businesses through critical strategy and operational issues to become...  ...forensic services as well as cybercrime investigation services.As a Senior Associate Privacy Specialist, you will help...  ...You will contribute technical and regulatory expertise across consulting... 
    Regulatory
    Work at office
    Work from home
    3 days per week

    CRA International

    Dallas, TX
    2 days ago
  •  ...Plan (PCHP) Special Investigations Unit is to implement...  ...Health Care Anti-Fraud Associate (HCAFA), Accredited Health...  ...interpreting regulatory requirements. Communicate...  ...build consensus on strategies and messages among peers...  ...(DOI), and other law enforcement agencies, as... 
    Regulatory
    Work at office

    Parkland Health and Hospital System (PHHS)

    Dallas, TX
    5 days ago
  • $130k - $152.5k

     ...guides businesses through critical strategy and operational issues to become...  ...forensic services as well as cybercrime investigation services.As a Senior Associate, you will be involved in projects...  ..., compliance technology, or regulatory risk assessmentConsulting delivery... 
    Regulatory
    Work at office
    Work from home
    3 days per week

    CRA International

    Dallas, TX
    3 days ago
  •  ...bankruptcy matters with a focus on protecting and enforcing secured‑creditor rights in Chapters 7, 13, and 11. Provide end‑to‑end legal strategy across the lifecycle of a bankruptcy case...  ...and investor‑guideline issues to ensure regulatory compliance, minimize financial risk, and... 
    Regulatory
    H1b
    Work at office
    Local area

    Socket

    Irving, TX
    2 days ago
  •  ...Affairs team. We are hiring two Associate General Counsel positions ,...  ...– Healthcare Operations & Regulatory This attorney serves as the...  ...public law matters Regulatory investigations and compliance initiatives...  ...agreements Health plan legal strategy This position works closely... 
    Regulatory

    Parkland Health

    Dallas, TX
    3 days ago
  •  ...CVSS scoring, and remediation strategies.Experience with application...  ...#LI-SC1About the role: This Associate Cybersecurity Engineer role...  ...regards to Cybersecurity triage, investigation and response activities....  ..., vulnerabilities, and regulatory requirements impacting application... 
    Regulatory
    Work experience placement
    Work at office
    Flexible hours

    GM Financial

    Irving, TX
    5 days ago
  •  ...is providing operations and regulatory legal advice for the...  ...healthcare related regulatory investigations and litigation, employment,...  ...or an equivalent state bar association after admission. Skills or...  ...critical thinking and practical strategy skills as applied to... 
    Regulatory

    Parkland Health

    Dallas, TX
    1 day ago
  •  ...Description International Trade Senior Associate Attorney or Counsel Direct Counsel...  ...on international trade compliance strategies and regulatory risk management. Collaborate with...  ...), licensing, voluntary disclosures, enforcement matters, or CFIUS is highly valued but... 
    Regulatory
    Work at office

    Direct Counsel

    Dallas, TX
    13 days ago
  • $100k - $126.5k

     ...River AssociatesCharles River Associates is a leading global...  ...pertaining to litigation and regulatory proceedings, and guides corporations...  ...through critical business strategy and performance-related issues...  ...as well as cybercrime investigation services.As a Consulting Associate... 
    Regulatory
    Work at office
    Work from home
    3 days per week

    CRA International

    Dallas, TX
    2 days ago
  •  ...Sr. Fraud Investigator Texas Capital is built to help businesses and their leaders. Our depth of knowledge and expertise...  ...efforts; serve as an advisor to Senior Management; assist regulatory agencies, law enforcement and/or auditor inquiries; review and write related... 
    Regulatory
    Local area
    Immediate start
    Flexible hours
    Day shift

    Texas Capital Bank

    Dallas, TX
    5 days ago
  •  ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation...  ...Review financial records, complex legal and regulatory documents and summarize contents, and...  ...working with a federal or state legal or law enforcement entity. #J-18808-Ljbffr... 
    Regulatory
    Full time
    Work experience placement
    Work at office
    Local area

    Cgsfederal

    Dallas, TX
    5 days ago
  • $140k - $170k

     ...guides businesses through critical strategy and operational issues to become more...  ...services as well as cybercrime investigation services.As an Associate Principal, you will lead projects that...  ...the context of client incidents, regulatory matters, and litigation.Design and... 
    Regulatory
    Work at office
    Work from home
    3 days per week

    CRA International

    Dallas, TX
    3 days ago
  •  ...Wealth Management Investigations Paralegal (Dallas) Description Morgan...  ...and procedures that meet regulatory requirements around the world...  ...and regulatory enforcement matters for the Wealth Management...  ...required regulatory filings associated with disciplinary events and... 
    Regulatory
    Worldwide

    PowerToFly

    Dallas, TX
    4 days ago
  • $140k - $170k

     ...businesses through critical strategy and operational issues to become...  ...as well as cybercrime investigation services.As an experienced leader...  ...your responsibilities as an Associate Principal may include (but...  ..., state and federal law enforcement agencies to assist in criminal... 
    Work experience placement
    Work at office
    Local area
    Remote work
    Work from home
    3 days per week

    CRA International

    Dallas, TX
    4 days ago
  • $130k - $152.5k

     ...businesses through critical strategy and operational issues to become...  ...as well as cybercrime investigation services.The opportunities to...  ...to the team in this Senior Associate role may include (but are not...  ...local, state and federal law enforcement agencies to assist in criminal... 
    Work at office
    Local area
    Work from home
    3 days per week

    CRA International

    Dallas, TX
    3 days ago
  • $153k - $297k

     ...currently seeking an Associate Director, Personnel Background Investigations to join our Enterprise...  ...and risk to implement strategies and programs to mitigate...  ..., client driven, or regulatory obligationsAdminister...  ...with governmental, law enforcement, intelligence sources,... 
    Regulatory
    Contract work
    Work experience placement
    Work at office
    Local area

    KPMG

    Dallas, TX
    5 hours ago
  • $77k - $202k

     ...SAP Business Process & IT Controls Sr Associate, you will engage with clients to optimize...  ...while maintaining compliance with regulatory standards.Responsibilities- Analyzing client...  ...in operational risk management strategies- Developing policies and guidelines for... 
    Regulatory
    Full time
    H1b

    PwC

    Dallas, TX
    1 day ago
  • Work Flexibility: RemoteThe Associate Legal Counsel, Sport Medicine, is primarily responsible...  ...property, litigation, employment, and regulatory matters)Provide pragmatic and business-...  ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,... 
    Regulatory
    Full time
    Contract work
    For contractors
    Remote work

    Stryker

    Dallas, TX
    4 days ago
  •  ...Associate General Counsel About the Company Industry-leading healthcare analytics...  ...strategic legal advice, ensuring regulatory compliance, and managing the contracting...  ..., solutions-oriented approach to legal strategies are essential. Hiring Manager Title... 
    Regulatory

    Confidential

    Dallas, TX
    4 days ago
  •  ...grow.What you’ll be doing as a Valuation Senior Associate:Working as part of a small team toward...  ...and acquisitions; financial reporting; tax and regulatory compliance; restructuring and reorganization; and corporate strategy.Combine relevant information into executive-level... 
    Regulatory
    Full time
    Work at office
    Flexible hours

    Embark Consulting

    Dallas, TX
    5 days ago
  •  ...compliance with internal policies and external regulatory requirements. This role is a critical...  ...local and regional tax regulations.Investigate and resolve tax-related payment...  ...experience supporting LATAM vendor payments and associated tax requirements.Prior experience... 
    Regulatory
    Work at office
    Local area

    Goldman Sachs

    Dallas, TX
    5 days ago
  •  ...firm.KPMG is currently seeking a Senior Associate, SALT - Federal Royalty/Severance Tax...  ...with client accounting, production, and regulatory teams to gather documentationStay current...  ...compliance systems, audit defense strategies, and unbundling methodologiesApplicants... 
    Regulatory
    H1b
    Work at office
    Local area

    KPMG

    Dallas, TX
    2 days ago
  •  ...implement solutions for new clients, GS’s own funds, products, strategies, and system architecture. The group continues to focus on best...  ...solutions that will have an impact on client experience, regulatory requirements, and risk mitigation. Responsibilities and QualificationsThis... 
    Regulatory

    Goldman Sachs

    Dallas, TX
    2 days ago
  •  ...driven Total Rewards leader to serve as Associate Deputy Chief, Total Rewards. This...  ...Deputy Chief will help ensure compensation strategies are competitive, fiscally responsible,...  ...compensation plans, ensuring alignment with regulatory and governance requirements.Ensure... 
    Regulatory
    Temporary work
    Work at office
    Local area

    Dallas College

    Dallas, TX
    4 days ago
  • $95.1k - $161k

     ...Advisory.KPMG is currently seeking a Senior Associate, IT Internal Audit to join our Audit and...  ...such as, Information Technology (IT) strategy and transformation programs, agile...  ...) and application controls testing, and regulatory/compliance requirements such as Sarbanes... 
    Regulatory
    H1b
    Local area

    KPMG

    Dallas, TX
    4 days ago
  •  ...solutions and assets across Strategy & Consulting,...  ...management, and policy enforcement.Operationalize...  ...governance work aligns with regulatory and privacy...  ...work experience). If Associate’s Degree, must have equivalent...  ...in furtherance of an investigation, proceeding, hearing,... 
    Regulatory
    Full time
    Work experience placement
    Live in
    Work at office
    Local area

    Accenture

    Dallas, TX
    3 days ago
  • $70k - $95k

     ...end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ...  ...Additional Information Sustainability is integral to our strategy and operations. Our sustainability depends on us building and... 
    Regulatory
    Local area
    Worldwide
    Flexible hours

    IQ-EQ

    Dallas, TX
    2 days ago
  • $100k - $170k

     ...legal matters, including property owners association law, insurance defense, real estate and...  ...law, corporate general counsel, regulatory compliance, collections, bankruptcy, and...  ...Develop and implement effective legal strategies to resolve complex legal issues. Maintain... 
    Regulatory
    Full time
    Local area

    Jobot

    Dallas, TX
    5 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!