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
- ...TX. This role focuses on supporting health care clients with regulatory and compliance needs in various transactions. The ideal candidate... .... Coordinate regulatory notifications and filings. Manage strategy and risk mitigation for regulatory issues. Conduct comprehensive...Regulatory
$235k - $310k
...SummaryThe AI practice is seeking an associate with 2-4 years of experience... ...of AI-focused advisory, regulatory, litigation, and transactional... ...discovery, depositions, and case strategy across a range of litigation and regulatory investigations;Build and maintain strong...RegulatoryFull timeWork at officeRemote workRelocationRelocation package$112k - $249.6k
...As a Portfolio Analytics and Strategy Specialist Senior within PNC... ...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...RegulatoryFull timeTemporary workPart timeWork experience placementWork at office- ...exposure claims. This role will develop case strategy, oversee outside counsel, and work... ...'s compliance with all laws and regulatory requirements in a complex and diverse healthcare... ...processes and forums, conduct investigations, respond to EEO, ADA, Wage & Hour and similar...Regulatory
- ...SCOPE OF RESPONSIBILITY The Associate General Counsel (“AGC”)... ...responsibility for legal, regulatory, risk management, and compliance... ...risk. Support internal investigations and corrective action initiatives... ...help develop mitigation strategies. Oversee claims management...RegulatoryContract work
$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- ...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
- ...CAR-T therapy, and access to investigational agents for relapsed or... ...with institutional policies, regulatory requirements, and professional... ...opportunities, and propose strategies for fiscal sustainability.... ...with appointment at the Associate Professor or Professor level...RegulatoryTraineeshipNight shiftWeekend work
$75k - $137.5k
.... We are looking to hire an Associate Marketing Lead within PNC's... ...compelling messaging and marketing strategies/tactics.- Creating high-... ...role, the Secure and Fair Enforcement for Mortgage Licensing Act of... .../or the Financial Industry Regulatory Authority (FINRA), which prohibit...RegulatoryFull timeTemporary workPart timeWork experience placementWork at office$75k - $137.5k
...the company’s success. As an Associate Marketing Enablement Lead... ...Functional scope may include strategy, planning, and change enablement... ...role, the Secure and Fair Enforcement for Mortgage Licensing Act... ...and/or the Financial Industry Regulatory Authority (FINRA), which...RegulatoryFull timeTemporary workPart timeWork experience placementWork at office- ...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
- ...electrical engineering assignments associated with designing equipment,... ...and examine different strategies, equations and applications... ...studies including site investigations. May lead large scope multi... ...complying with applicable regulatory requirements EXPERIENCE AND...RegulatoryFor subcontractorWork at officeLocal areaImmediate start
- ...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... ...investigative reports for legal, regulatory, or insurance purposes...Regulatory
$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$103k - $138k
...Environmental Compliance & Strategy, EPC is responsible for ensuring... ..., consultants, contractors, regulatory authorities, and local... ...compliance root-cause analysis investigations and reviews.Assist in the development... ...due diligence, and associated compliance programs.Extensive...RegulatoryFull timeTemporary workFor contractorsWork experience placementLocal area- ...firm seeks a junior to mid-level associate with 2-4 years of experience to... ...services industry with payments, regulatory, licensing, and government enforcement matters. Duties Perform legal... ...Participate in enforcement matters at the investigative stage, including information...RegulatoryTemporary workWork at officeFlexible hours
- Job Overview A law firm seeks a Senior Associate specializing in White Collar and Investigations for their Houston, TX office. The role involves working closely... ...abilities. Strong articulation of legal strategies and courses of action. Benefits Comprehensive medical...Work at office
- ...Open Rank - Clinical Faculty - Associate Dean for Student Affairs.... ...comprehensive student affairs strategy aligned with institutional... ...and transparent processes for investigation and resolution of student... ...medical education accreditation regulatory requirements. Demonstrated...RegulatoryWork at office
- ...reviews, HAZOPs, and project quality reviews.Assist with field investigations, site visits, and construction support activities as needed.... ...safe work practices and complying with applicable regulatory requirementsEXPERIENCE AND SKILL REQUIREMENTS:Bachelor's degree...RegulatoryFor contractorsWork at office
- ...correspondence, proposals, endorsements, cancellations, etc.).6. Executes on advanced pricing strategy (i.e. business unit pricing tools) on behalf of the Underwriter in compliance with regulatory and CNA specific underwriting strategies and demonstrates ability to document...RegulatoryFull timeWork experience placementWork at office
- ...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
$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$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- ...Summary : The Director, Collections –Strategy is responsible for developing and... ...activities comply with policies, procedures, and regulatory requirements while driving process... ...collection practices. Develop, update, and enforce collection policies, procedures, and...RegulatoryWork at officeVisa sponsorshipWork visaMonday to FridayShift work
- ...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
- ...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
- BCG Attorney Search is seeking a Financial Regulatory Associate in Houston to join its Financial Services and Securities Enforcement Department. In this role, you will advise clients on payment products and regulatory inquiries while ensuring compliance across domestic...Regulatory
- ...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
$62.23k - $74.09k
...Postdoctoral Associate - Tumor Immunology Division: Medicine Work Arrangement... ...resistance and develop new therapeutic strategy. Postdoctoral Associate will have... ...Assists in maintaining laboratory operations, regulatory compliance, and safety standards....RegulatoryMonday to Friday- ...highly interdisciplinary Postdoctoral Associate position focused on decoding how infection... ...Functional/ mechanistic validation of regulatory elements and gene networks controlling... ...systems; d) aim to transition to independent investigator roles in academia or industry. Job...RegulatoryMonday to Friday
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