Regulatory Investigations Strategy & Enforcement Associate
BCG Attorney Search
BCG Attorney Search is seeking a mid-level Regulatory Investigations, Strategy & Enforcement Associate based in Dallas, TX. The successful candidate will have 3 to 6 years of experience working with State Attorneys General, handling regulatory enforcement matters and associated litigation. This role includes significant responsibilities such as responding to civil investigative demands, negotiating solutions, and engaging with State AG offices. A Juris Doctor (JD) degree and bar admission are required. Join a nationally recognized practice group and take steps toward significant client-facing responsibilities! #J-18808-Ljbffr 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...RegulatoryWork at office
- ...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... ...(DOI), and other law enforcement agencies, as appropriate...RegulatoryWork at office
- ...Group is seeking an Associate General Counsel, Financial... ...support the legal, regulatory, and transactional... ...insurance authorities. Legal Strategy & Business Operations... ...counsel on disputes, investigations, and litigation... ..., inquiries, or enforcement matters. Understanding...RegulatoryWork at office
- Senior Wealth Management Investigations Attorney - Executive... ..., FINRA, DOJ, and state regulatory investigations and enforcement matters. Manage all aspects... ...investigations, including strategy, case investigation,... ...required regulatory filings associated with disciplinary events...Regulatory
$115.83k - $189.63k
...responsible for translating Associate Relations strategy into consistent, high-... ...including case intake, triage, investigation, escalation, and... ...across cases. Develop and enforce standards for investigations... ...to ensure alignment with regulatory requirements and risk mitigation...RegulatoryHourly payWork experience placementLocal area- Wealth Management Investigations Attorney - Vice President (Dallas)... ...attorney handling internal and regulatory enforcement matters for Morgan Stanley... ...responsibilities for strategy, case investigation, interviewing... ...regulatory filings associated with disciplinary events and...RegulatoryWorldwide
- ...guidance, and handles legal and regulatory matters which could include... ...related regulatory investigations and litigation, employment,... ...or an equivalent state bar association after admission. Skills... ...critical thinking and practical strategy skills as applied to...Regulatory
- Senior Wealth Management Investigations Attorney - Executive... ...procedures that meet regulatory requirements around... ...and regulatory enforcement matters for the Wealth... ...responsibilities for strategy, case investigation,... ...required regulatory filings associated with disciplinary...RegulatoryWorldwide
- ...is seeking a Senior Trading Associate to support and scale the... ...execution of client investment strategies. The Senior Trading... ...maintaining strict adherence to regulatory, custodial, and operational... ...settlement breaks, and lead investigations through resolution. Partner...Regulatory
- ...President, Securities Enforcement & Cybersecurity Platform About the Company... ...and overseeing editorial and content strategy. Key to this position is the ability... ...securities enforcement, white-collar, regulatory, and/or investigations legal community, with a background...Regulatory
$130k - $152.5k
...forensic services as well as cybercrime investigation services. As a Senior Associate Privacy Specialist, you will help... ...will contribute technical and regulatory expertise across consulting... ...governance, and data protection strategies. Perform privacy and data protection...RegulatoryWork at officeWork from home3 days per week- ...Associate, Portfolio Management About Us Annaly Capital... ...trust (REIT) with investment strategies across mortgage finance. Its... ...with FNMA, FHLMC, state, and regulatory requirements, while... ...willing to submit to a background investigation Must have unrestricted work...RegulatoryWork experience placementWork at officeLocal area3 days per week
- Morgan Stanley seeks a Wealth Management Investigations Attorney to handle internal and regulatory enforcement investigations for its Wealth Management business. You... ...package including employee benefits is offered. #J-18808-Ljbffr ACC - Association of Corporate CounselRegulatory
- Morgan Stanley seeks a WM Investigations Paralegal in Dallas to support attorneys with internal investigations and regulatory enforcement. Responsibilities include document management, regulatory filings, and collaborative tasks with internal and external stakeholders....Regulatory
- ...dockets and managing internal compliance investigations to join our team. This attorney will be... ..., personal injury, employment, and regulatory litigation. The attorney will also assist... ...outside counsel to develop litigation strategy and supervise the implementation of that...Regulatory
- ...operate. Multi-Site Safety Associate The Opportunity The Multi-Site... ...SWPS Annual Safety and Health Strategy to achieve a Zero Incident Culture. Assists with investigation of accidents and injuries and... ...on incident prevention and regulatory compliance. Partner with General...RegulatoryWork 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... ...Health plan legal strategy This position works closely...Regulatory
- ...Wealth Management Investigations Paralegal (Dallas)DescriptionCompany... ...policies and procedures that meet regulatory requirements around the... ...and regulatory enforcement matters for the Wealth Management... ...required regulatory filings associated with disciplinary events and...RegulatoryWorldwide
- ...Director (AVP) of Investigations in Global Financial Crimes We're seeking someone to join... ...overseeing the Firm's management of legal, regulatory and franchise risk. This is a Director... ...Assist with developing the team's strategy, processes, and workflows, ensuring alignment...RegulatoryWork at office
- ...Vice President, Enforcement Senior Advisor & Operations About the Company Astute... ...wide range of operational, policy, and regulatory matters. This role involves leading teams... ...the central intake group, forensic investigation and litigation support unit, and paralegal...Regulatory
$60.2k - $107.4k
...: 2347618 Job category: Regulatory & Compliance At UnitedHealthcare... ...together. The Senior Investigator is responsible for... ...and efficient investigative strategy for each investigation Maintain... ...: Bachelor's degree OR Associate's degree plus two years of...RegulatoryMinimum wageFull timeTemporary workWork experience placementLocal areaRemote work- ...business. We help employers develop proactive strategies, strong policies and business-oriented... ...processesDevelop relationships with regulatory agencies, defend our practices within... ...practice law in the State Bar of the Associate’s primary officeAttention to detail and...RegulatoryWork at office
- ...join the agency’s Healthcare Program Enforcement Division to engage in the exciting and... ...Healthcare Program Enforcement and related investigations. Analyzes factual and legal issues and... ...involving complex statutory and regulatory schemes at the state and federal levels...RegulatoryFull timeWork at officeRelocationNight shift
- Job Overview A law firm seeks a Senior Associate specializing in White Collar and Investigations for their Dallas, TX office. The role involves working closely... ...work under pressure. Ability to articulate legal strategies and courses of action. Benefits Comprehensive medical...Work at office
- ...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
- ...PURPOSE The Director of Compliance Investigations has responsibility for managing the... ...requirements and guidance set forth by various regulatory authorities, such as the Office for... ...reviews and similar activities associated with investigatory procedures. Experience...RegulatoryFor contractorsWork at office
- ...with a growing REIT on a Asset Management Associate here in Dallas. This role will: Oversee... ...cost‑saving or efficiency‑boosting strategies. Collaborate with cross‑functional teams... ...timely audits, reporting, and adherence to regulatory requirements. REQUIREMENTS 3-6 years of...Regulatory
- ...Review Analyst based in Dallas, Texas. This role involves performing transaction reviews and investigations for potentially suspicious activities, ensuring compliance with regulatory standards. The ideal candidate should have at least 1 year of financial services...Regulatory
- ...WM Investigations Attorney – Vice President (Dallas)... ...procedures that meet regulatory requirements around the... ...investigations and regulatory enforcement matters for the... ...responsibilities for strategy, case investigation,... ...required regulatory filings associated with disciplinary...RegulatoryFull timeWorldwide
- ...Seeking a Portfolio Management Associate to play a critical role in overseeing our Mortgage... ...with FNMA, FHLMC, state, and regulatory requirements, while delivering transparent... ...controls and outcomes across Collection Strategies Loss Mitigation Strategies...Regulatory
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