Regulatory Investigations Strategy amp Enforcement Associate
BCG Attorney Search
Job Overview A law firm seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Houston, 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 firm. 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 relevant state. 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. Collaborative work environment within a nationally recognized practice. #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- ...motivated and safety-focused Safety Associate to support field operations across our... ..., employee training, incident investigations, regulatory compliance, and safety program implementation... .... Assist with implementation and enforcement of company safety policies and...RegulatoryTemporary workWork at officeNight shiftWeekend work
- ...Position Title: Associate Architect Location: 318 Seaboard Lane,... ...alignment with business goals, regulatory requirements, and best... ...for data security. Design and enforce security protocols for data... ...periods. Implement caching strategies, load balancing, and scalable...RegulatoryLocal areaRemote work
- ...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... ...decision‑making and client strategies Help implement innovative...RegulatoryFor subcontractorLocal area
$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- ...seeking an experienced SIU Investigator to join our growing team in... ...candidates with prior law enforcement, detective, or investigative... ...and execute investigative strategies on suspicious claims Conduct... ...reports for legal, regulatory, or insurance purposes Compensation...Regulatory
- ...requisition id: 40721**Job Family:**Risk & Regulatory Compliance Consulting**Travel Required... ...and real-world identities.* Support investigations by identifying flow of funds, unique... ...with government agencies and law enforcement.* Certification in blockchain tools.*...RegulatoryTemporary workFlexible hours
- ...Associate General Counsel About the Company Industry-leading healthcare analytics... ...providing strategic legal advice, ensuring regulatory compliance, and managing the... ..., solutions-oriented approach to legal strategies are essential. Hiring Manager Title...Regulatory
- ...dedicated and detail-oriented Sterilization Associate to support our compounding operations... ...safety, operational efficiency, and regulatory compliance. Please note that this shift... ...Support internal audits, inspections, investigations, and quality initiatives Report...RegulatoryImmediate startMonday to FridayFlexible hoursShift work
- ...Associate General Counsel, Regulatory & Technology About the Company AI-enabled precision oncology biotech firm Industry Biotechnology... .... Key responsibilities include advising on regulatory strategy, maintaining the company's compliance program, and...Regulatory
$160k - $170k
...solutions to customers worldwide. The Associate General Counsel will play a key role in... ...guidance on contracts, risk management, and regulatory compliance. Support commercial and... ...project teams on contract interpretation and enforcement. Manage contractual communications,...RegulatoryContract workWorldwide- ...mitigate identified risks. Enforce policy, provide coaching, get... ...operations. Conduct incident investigations, identify root causes, and... ...performance management, training, and regulatory compliance. Participate in... ...ensuring that all business strategies and safety initiatives align...RegulatoryTemporary workFor contractorsWork at officeLocal areaWorldwide
- ...Job Description The Associate Vice-President for Water/Wastewater manages all aspects of the... ...team(s) Conduct, or oversee the conduct of, investigations on matters such as water storage, permits, or other compliance and regulatory issues. Qualifications Bachelor of...RegulatoryLocal area
$80k - $110k
...experience with others. A&M's Disputes and Investigations practice comprises professionals from... ...of AI technologies and evolving regulatory landscape, demand for AI-focused security... ..., assessing, and mitigating risks associated with AI system deployment, algorithmic...RegulatoryPart timeFlexible hours$160k - $180k
...organization in Northwest Houston to hire an Associate Corporate Counsel . This position will... ..., compliance matters, and business strategy. Prepare formal legal correspondence, notices... ...necessary. Monitor evolving legal and regulatory requirements affecting company...RegulatoryContract workWork at office$310k - $390k
...Clifford Chance is looking for a Private Equity associate attorney in our PCT & A group. We advise many of... ...collaborate closely with our global antitrust, regulatory, financing, capital markets, incentives, investigations and disputes experts. We also work particularly...RegulatoryLocal 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.... ...of contract law, negotiation strategies, and risk management as it relates...RegulatoryContract workFor contractorsWork at officeLocal areaRemote workMonday to FridayShift work1 day per week
$310k - $390k
...Clifford Chance is looking for a Private Equity associate attorney in our PCT & A group. We advise many... ...collaborate closely with our global antitrust, regulatory, financing, capital markets, incentives, investigations and disputes experts. We also work particularly...RegulatoryLocal area- ...recruitment incentive in accordance with regulatory requirements. Click apply for complete... ...diverse team capable of balancing our investigative mission and fulfilling our protective... ...service in a Federal Civilian Law Enforcement position covered by special law enforcement...RegulatoryOverseas
$50.7k - $101.3k
...in more than 160 countries. Job Title Associate Quality Engineer Working at Abbott At Abbott... ...and Lean Manufacturing). Lead the investigation, resolution and prevention of product and... ...Management Systems (EMS), and other regulatory requirements. Comply with U.S. Food and...RegulatoryFor contractorsWork experience placement- ...objectives, assure compliance with regulatory mandates and standards,... ...for identifying strategies and solutions to enhance the... ...most appropriate function for investigation or resolution; This excludes... ...state and federal agencies or enforcement authorities, including...Regulatory
$81.9k - $100.1k
...can fuel the future As an Associate, Workers' Compensation &... ...accordance with company policies, regulatory requirements, and service... ...) performance, drive claim strategy, and proactively deliver recommendations... ...resolution. Lead claim investigations by ensuring timely, thorough...RegulatoryPermanent employmentFull timeTemporary workWork at office- UT MD Anderson is seeking an Associate Vice President of Cancer Network Research who... ...Officer to ensure alignment of scientific strategy and regulatory requirements. • Works closely with... ...the interests of both individual investigators and the institution as a whole in developing...RegulatoryFull timeTemporary workTraineeshipWork at officeLocal areaRemote workRelocation package
- Capital One is seeking a Business Manager for its Data Strategy team in Houston, Texas. This hybrid position involves building frameworks... ...The role combines machine learning and data architecture with regulatory compliance. Ideal candidates have strong analytical skills, a...Regulatory
$81k - $99k
...As a Measurement Analyst Associate, Tech III , you will play a... ...balancing, and invoicing. Investigate, resolve, and document... ...and applicable industry and regulatory standards. Drive continuous... ...enhancing our wellhead-to-market strategy. We also provide the...RegulatoryPermanent employmentFull timeTemporary workWork experience placementWork at officeNight shift$75k - $85k
...or an alternative application process. Associate Attorney Full Time Professional Houston,... ...independently engaging in risk analysis and strategy development. Essential Duties and... ...Provides analysis and advises on legal and regulatory risks. Writes, reviews, and edits...RegulatoryFull timeLocal areaRemote workMonday to FridayFlexible hoursShift work- ...employees and the public. The Associate Vice President (AVP),... ...PMO; to align infrastructure strategy with enterprise digital transformation... ..., and cost. • Define and enforce enterprise-grade availability... ...Joint Commission, and other regulatory standards. The University...RegulatoryFull timeTraineeshipLocal areaRemote workRelocation package
- ...Job Summary: The Director, Regulatory Compliance will build upon... ...or unintended). Monitoring enforcement arms of applicable regulatory... ...) to conduct internal investigations, including through the review... ...virtual transactions), trading strategies and protocols. Knowledge of...RegulatoryContract workWork at office
- ...non-card fraud detection, investigation, dispute resolution, and loss... ...channels. Ensure 100% regulatory compliance with Regulation... ...the primary liaison with law enforcement and vendors, and maintain current... ...rollout of new detection strategies. Act as primary liaison...RegulatoryWork at officeRemote work
$235k - $310k
...Job Description Litigation & Enforcement Associate Attorney Direct Counsel is seeking... ...in complex litigation, government investigations, and regulatory enforcement matters involving consumer... ..., regulatory, and settlement strategies for matters in federal and state courts...RegulatoryTemporary workWork at officeFlexible hours
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