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
$77k - $202k
...risk and compliance focus on maintaining regulatory compliance and managing risks for... ...You will provide guidance on compliance strategies and help clients navigate complex regulatory... ...emerging technologies. As a Senior Associate, you will analyze complex problems, mentor...RegulatoryFull timeH1b- ...Group is seeking an Associate General Counsel, Financial... ...support the legal, regulatory, and transactional... ...authorities. Legal Strategy & Business Operations... ...counsel on disputes, investigations, and litigation... ...examinations, inquiries, or enforcement matters. ~...RegulatoryWork at office
- ...Senior Associate, Corporate Strategy LRE (Leeward Renewable Energy) is forging an American energy future with integrity, innovation, and positive... ...North American renewable energy markets, including regulatory changes, emerging technologies (solar, wind, storage, hydrogen...RegulatoryFull timeLocal areaShift work
- 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
$90k - $115k
...professionals across Texas in regulatory investigations, disciplinary proceedings,... ...board investigations and enforcement actions, as well as civil... ...lawsuits, litigation strategy development, and negotiations... ...significant time and expense associated with daily commuting....RegulatoryRemote work$130k - $194k
...Compliance Business Lead of Investigation Oversight will be... ..., reducing regulatory risks. Builds and... ...with regulators, law enforcement agencies, and industry... ...innovative investigative strategies and tools, improving... ...projects Ensures risks associated with business...RegulatoryFull timeLocal areaFlexible hours- 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
- ...Compliance Business Lead of Investigation Oversight At... ..., reducing regulatory risks. Builds and... ...with regulators, law enforcement agencies, and industry... ...innovative investigative strategies and tools, improving... ...projects Ensures risks associated with business activities...RegulatoryFlexible hours
$130k - $152.5k
...Senior Associate/Privacy Specialist (Forensic Services Practice)... ...businesses through critical strategy and operational issues to become... ...as well as cybercrime investigation services. As a Senior Associate... ...contribute technical and regulatory expertise across consulting...RegulatoryWork at officeWork from home3 days per week$77k - $202k
...risk and compliance focus on maintaining regulatory compliance and managing risks for... ...You will provide guidance on compliance strategies and help clients navigate complex regulatory... ..., AI-driven solutions. As a Senior Associate, you will analyze complex problems, mentor...RegulatoryFull timeH1b- ...strategic and business-oriented Associate Corporate Counsel to join... ...the business across regulatory compliance, government engagement... ...government and regulatory engagement strategy at the federal, state, and... ...risks. Support audits, investigations, and regulatory inquiries as...RegulatoryLocal area
$73.5k - $139.7k
...financial regulations. As a Senior Associate in RSM's Global Bank Regulatory Compliance group, you will be a... ...compliance program and suggest strategies and improvements for governance, monitoring... ...Participate in the response to enforcement actions focusing on developing and...RegulatoryFull timeWork experience placementInternshipLocal area- ...new clients, GS's own funds, products, strategies, and system architecture. The group continues... ...have an impact on client experience, regulatory requirements, and risk mitigation.... ...Gain-Loss and NAV for client accounts Investigate differences in accounting and tax lots...Regulatory
- ...Senior Trading Associate Hybrid - Dallas, TX Company Description... ...of client investment strategies. The Senior Trading Associate... ...strict adherence to regulatory, custodial, and operational... ...settlement breaks, and lead investigations through resolution. Partner...Regulatory
- ...divh2Portfolio Management Associate/h2pAnnaly Capital Management,... ...trust (REIT) with investment strategies across mortgage finance. Its... ...with FNMA, FHLMC, state, and regulatory requirements, while... ...willing to submit to a background investigation/liliMust 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
- ...Unifeye Vision Partners Associate Attorney Unifeye Vision Partners... ...models, healthcare regulatory compliance, and employment law... ...-centric mission and growth strategy. This is an ideal role for... ...vendor contracts Assist with investigations, audits, and responses to...Regulatory
- ...Associate Cybersecurity Engineer Opportunity to work in a hybrid... ...to Cybersecurity triage, investigation and response activities Design... ..., vulnerabilities, and regulatory requirements impacting application... ...scoring, and remediation strategies. Experience with...RegulatoryWork experience placementWork at officeRemote workFlexible hours
- ...About the role: This Associate Cybersecurity Engineer role... ...regards to Cybersecurity triage, investigation and response activities.... ...threats, vulnerabilities, and regulatory requirements impacting application... ...scoring, and remediation strategies. Experience with...RegulatoryWork experience placementWork at officeRemote workFlexible hours
- ...Global Financial Crimes (GFC): US Investigations Vice President In the Legal & Compliance... ...the Firm's management of legal, regulatory and franchise risk. This is a Vice President... ...Reports, and notifications to law enforcement and government agencies Provide advice...Regulatory
- ...We are looking for an analyst or associate to join our Interest Rate Risk in... ...analytics, explaining drivers of changes, regulatory filings, and process improvement.... ...taking businesses to understand strategy, assess new activities, enforce limits, comply with regulatory...RegulatoryRemote work
- ...Vice President Crypto Investigations In Global Financial Crimes We're seeking someone to... ...overseeing the Firm's management of legal, regulatory and franchise risk. This is a Vice... ...function Assist with developing the team's strategy, processes, and workflows, ensuring...RegulatoryWork at office
- ...Job Title: Symantec Enforce DLP Security Engineer... ...partnership with security, investigative partners, business... ...on prem and associated controls execution.... ..., Internal Audit and regulatory bodies on EDLP controls... ...remediation plans and strategies Influence stakeholders...RegulatoryContract workWork experience placementRemote work
$87k - $195k
...to address complex legal, regulatory, and business challenges. Leveraging... ...our Disputes, Claims, and Investigations group will work on... ...Supervise and mentor Analysts and Associates, supporting skill... ...leaders in developing engagement strategies, detailed workplans, and...RegulatoryWork at officeLocal areaFlexible hours$34k - $63.5k
...Trader Associate At PNC, our people are our greatest differentiator... ..., product, market, and regulatory knowledge. Gains proficiency... ...Relationship Building, Competitive Strategies, Financial Modeling, Go-to-... ...role, the Secure and Fair Enforcement for Mortgage Licensing Act...RegulatoryFull timeTemporary workPart timeWork experience placementWork at office$92.5k - $100k
About Charles River Associates Charles River Associates is a leading... ...to litigation and regulatory proceedings and guides corporations... ...through critical business strategy and performance-related issues... ...analyze large data sets; * Investigate and analyze evidence for...RegulatoryFull timeWork at officeWork from home3 days per week$100k - $126.5k
...Consulting Associate/Full Stack Developer (Forensic Services Practice... ...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...RegulatoryWork at officeWork from home3 days per week$130k - $152.5k
...Senior Associate/Cybersecurity & Incident Response (Forensic Services... ...businesses through critical strategy and operational issues to... ...services as well as cybercrime investigation services. The... ...local, state and federal law enforcement agencies to assist in criminal...Work at officeLocal areaWork from home3 days per week- ...team as a Global Financial Crimes Crypto Investigations Lead in Legal and Compliance. In the... ...the Firm's management of legal, regulatory and franchise risk. This is an Executive... ...individual matters Lead regulatory and law enforcement engagement related to crypto matters,...RegulatoryWork at office
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