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
$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...RegulatoryLocal area- 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...RegulatoryWorldwide
$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...RegulatoryWork at officeWork from home3 days per week- ...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...RegulatoryWork at office
$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...RegulatoryWork at officeWork from home3 days per week- ...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...RegulatoryH1bWork at officeLocal area
- ...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
- ...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...RegulatoryWork experience placementWork at officeFlexible hours
- ...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
- ...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...RegulatoryWork at office
$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...RegulatoryWork at officeWork from home3 days per week- ...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...RegulatoryLocal areaImmediate startFlexible hoursDay shift
- ...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...RegulatoryFull timeWork experience placementWork at officeLocal area
$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...RegulatoryWork at officeWork from home3 days per week- ...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...RegulatoryWorldwide
$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 placementWork at officeLocal areaRemote workWork from home3 days per week$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 officeLocal areaWork from home3 days per week$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,...RegulatoryContract workWork experience placementWork at officeLocal area$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...RegulatoryFull timeH1b- 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,...RegulatoryFull timeContract workFor contractorsRemote work
- ...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
- ...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...RegulatoryFull timeWork at officeFlexible hours
- ...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...RegulatoryWork at officeLocal area
- ...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...RegulatoryH1bWork at officeLocal area
- ...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
- ...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...RegulatoryTemporary workWork at officeLocal area
$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...RegulatoryH1bLocal area- ...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,...RegulatoryFull timeWork experience placementLive inWork at officeLocal area
$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...RegulatoryLocal areaWorldwideFlexible hours$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...RegulatoryFull timeLocal area
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