Regulatory Investigations Strategy amp Enforcement Associate
BCG Attorney Search
Job Overview A law firm seeks a mid‑level Regulatory Investigations, Strategy & Enforcement Associate in Richmond, VA. 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 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 in a nationally recognized practice group. #J-18808-Ljbffr BCG Attorney Search
$108.9k - $124.3k
Principal Associate, Product Operations & Process Management - AML Next Gen Investigator Platforms Product Management at Capital One is... ...someone who can navigate complex regulatory landscapes while maintaining... ...change management strategies. Specific responsibilities...RegulatoryFull timePart timeLocal area- BCG Attorney Search is seeking a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Richmond, VA. Candidates should have 3 to 6 years of experience with State Attorneys General and be familiar with civil investigative demands, multistate investigations...Regulatory
$87k - $127.54k
...Summary WM is seeking a highly motivated and experienced Senior Associate of Data Strategy to join our sustainability consultancy team. The ideal... ...federal regulations. Ensure compliance with client and regulatory requirements during assessments and program implementation...RegulatoryTemporary workWork experience placementWork at officeLocal areaRemote workWeekend work$71.1k - $97.8k
...Senior Fraud and Waste Investigator conducts... ...with organizational and regulatory standards. This role... ...to support mitigation strategies and business decisions... ...external regulatory or law enforcement agencies as needed. The... ..., 5 days/week. All associates will align their work...RegulatoryBi-weekly payTemporary workApprenticeshipRemote workWork from homeHome officeMonday to Friday$120.8k - $137.9k
...Governance & Oversight, Principal Associate - Hybrid The Enterprise... ...deliver a payments governance strategy and implement critical initiatives... ...Spearhead ad-hoc projects to enforce compliance and significantly... ..., networks, and the complex regulatory environments that govern them...RegulatoryFull timePart timeWork at officeLocal areaImmediate startShift work$93.4k - $106.6k
Principal Associate, Workplace Security - Global Workplace Services... ...deploying risk mitigation strategies Conduct regional vulnerability... ..., to ensure safety and regulatory compliance Project & Program... ...Maintain relationships with law enforcement, fire departments, subject...RegulatoryFull timePart timeLocal areaShift work$120.8k - $137.9k
...Governance & Oversight, Principal Associate - Hybrid The Enterprise... ...a payments governance strategy and implement critical initiatives... ...Spearhead ad-hoc projects to enforce compliance and significantly... ...processes, networks, and the complex regulatory environments that govern them...RegulatoryFull timePart timeWork at officeImmediate startShift work- ...Medical Malpractice Litigation Associate (3-5 Years) - Richmond,... ...mentorship, innovation in litigation strategy, and a commitment to... ...liability matters from early‑stage investigation through resolution (and... ...law, health‑care regulatory trends, and emerging liability...RegulatoryFull timeWork at office
$96.5k - $110.1k
...Senior Risk Associate, Investigations Quality As a Senior Associate on Capital One's Anti-Money... ...Laundering (AML) Investigations Quality Strategy and Sample team, you will join a... ...Laundering (AML) experience ~ Certified Regulatory Compliance Manager (CRCM),...RegulatoryFull timePart timeWork at officeLocal area$135.16k - $225.8k
Senior Manager Fraud Strategy and Trend Analytics (HYBRID--Richmond, VA) Requisition Number... ...and align strategy with risk appetite, regulatory expectations, and enterprise objectives... .... Lead and develop fraud analysts and investigators; mentor, set expectations, and elevate...RegulatoryFull timeWork experience placement$109.9k - $125.4k
...Principal Product Risk Associate - AML Next Gen Investigator Platforms Product Management at Capital One... ...into actionable change management strategies. Specific responsibilities and skill... ...assessments, and support audit/regulatory response activities. Product Lifecycle...RegulatoryFull timePart timeLocal area$52.8k - $95.9k
...working world. Disputes Case Manager Associate The opportunity Our General Counsel’... ...of litigation, employment, regulatory, and investigative matters. Working closely with GCO attorneys... ...readily available to support legal strategy, reporting, and risk management. This...RegulatorySummer holidayWork at officeFlexible hours- ...Engineer (Associate - Senior) - Solar Project Construction (Richmond... ...adherence to schedule, and regulatory compliance. Seeking... ...validation with EPCs and OEMs (stow strategy, backtracking configuration,... ...RFIs, NCRs, and root-cause investigations; document corrective actions...RegulatoryContract workFor contractorsSummer workWork at officeVisa sponsorshipWork visaNight shiftDay shift
$157.5k - $262.5k
...McKesson is looking for a Sr. Director of Regulatory Affairs in Richmond, VA, to lead regulatory strategy development and execution across medical devices, pharmaceuticals, and food products. This senior role involves ensuring compliance and providing guidance on regulatory...Regulatory$111.2k - $126.9k
Senior Associate, Product Management - Data Integrations (Business Cards & Payments) Business... ..., you will sit at the intersection of strategy, engineering, and data—leading the... ...Evolution : Remain aware of the shifting regulatory landscape to ensure our data practices remain...RegulatoryLocal areaShift work$111.2k - $126.9k
...Senior Associate, Product Management (Anti-Money Laundering) Product Management at Capital... ...platforms that ensures compliance with regulatory requirements. Work on a Product Trio:... ...~1+ years translating business strategy or analysis into consumer facing digital...RegulatoryFull timePart timeLocal area$96.5k - $110.1k
...Senior Associate Risk Specialist | Retail Bank Data Management and Governance The Retail... ...aligned to the bank's data management strategy. You will also help implement automated... ...efficiency and ensure coverage of risk and regulatory requirements Identify and assist with...RegulatoryFull timePart timeLocal area$77k - $202k
...controlled platform for growth and increased regulatory requirements through the implementation... ..., now and in the future. As a Senior Associate, you'll work as part of a team of... ...helping to solve complex business issues from strategy to execution. PwC Professional skills...RegulatoryFull timeH1b- ...acquisition marketing and employer branding strategy to attract high-quality applicants. -... ...Marketing Performance & Optimization Associate Specialist Skillbridge trainee will support... ...compensation. Maximus will comply with regulatory minimum wage rates and exempt salary...RegulatoryMinimum wageFull timeContract workTemporary workTraineeshipWork experience placement
$100 - $150 per hour
Eliassen Group is seeking a part-time Regulatory Strategist and Advisor for the China market. The role involves advising biotech sponsors on early clinical development, shaping regulatory strategy, and preparing for China-specific interactions. With 15+ years in Regulatory...RegulatoryRemote jobHourly payPart time$117.3k - $133.9k
...Principal Associate, Compliance Tester (Risk Management) Capital One's Card Risk organization... ...core areas that span Risk Management, Strategy, Operations, Technology, and Analytics.... ..., control testing methodology, and regulatory requirement management and applicability...RegulatoryFull timePart timeCurrently hiringLocal area$95k - $105k
...partner providing ‘best practice’ technical, regulatory, and business expertise and... ...impact, and future‑readiness. Job Title Associate Safety Consultant Location Mineral, VA... ...with the greater EHS team Lead incident investigations to drive future improvement, safe conditions...RegulatoryContract workTemporary workLocal areaFlexible hours$80.8k - $92.2k
Capital One is seeking a Senior Associate, Process Manager, to support hardware strategy operations. In this hybrid role, you will ensure the fleet's functionality and align it with user needs by managing the hardware lifecycle. You will assist in strategic planning, fleet...- ...SIU Investigator The SIU Investigator role supports the organization's anti-fraud objectives... ...the investigative process Complete regulatory compliance fraud referrals to state and... ...requirements Support investigative strategy development and coordinate with vendors...Regulatory
- ...Planner Associate The Land Use Administration Division of the Department of Planning... ...ordinance compliance; conducting field investigations; preparing and presenting reports; maintaining... ...to unique variables (i.e., physical, regulatory, political) Minimum Training and...RegulatoryWork at officeLocal area
$111.2k - $126.9k
Senior Associate, Capital Markets & Risk (CM050) Capital One is seeking a motivated professional... ...that may be present with the growth and strategy of our Finance product and data teams.... ...preparation and execution of audit and regulatory exams as they pertain to responsible...RegulatoryFull timePart timeWork at officeLocal areaFlexible hours$115.9k - $132.2k
...Principal Associate, Strategic Change Risk Assessments - International At Capital One,... ...the broader enterprise International Risk Strategy, and driving consistency and... ...current on the changing geopolitical and regulatory environment, with an understanding of how...RegulatoryFull timePart timeWork at officeLocal areaShift work- ...Your role We're looking for a Senior Wealth Strategy Associate to: • keep management systems up-to-date with client information • educate clients on account services and capabilities • help with the preparation of reports and other materials for client meetings...Work at officeFlexible hours
- The SIU Investigator is responsible for conducting timely investigations into claims where... ...the investigative process. Completes regulatory compliance fraud referrals to state and... ...requirements. Supports investigative strategy development and coordinates with vendors...RegulatoryFlexible hours
$127.5k - $145.5k
...technologies, as well as critical business strategies. Diverse perspectives and experiences... ...the financial sector. As a Principal Associate on the Process Risk Optimization (PRO)... ...Research novel trends in an ever-changing regulatory environment, as well as internal...RegulatoryFull timePart timeLocal areaShift work
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