Regulatory Investigations Strategy amp Enforcement Associate
BCG Attorney Search
Job Overview A law firm seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Los Angeles, CA. 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. Collaborative work environment within a nationally recognized practice. #J-18808-Ljbffr
$260k - $310k
...Description Job Description Investigations, White Collar & Fraud Associate Attorney Direct Counsel is... ...government investigations, or regulatory enforcement to join a nationally recognized... ...enforcement risk, and investigative strategy. Collaborate with...RegulatoryRelocation package- ...seeking a highly motivated Associate Attorney to join our... ...matters, litigation, regulatory compliance, and... ...Cannabis Code Enforcement Contracts & Public... ...Conduct due diligence investigations related to contracts,... ...precedents. Develop case strategies, arguments, and legal...Regulatory
$260k - $390k
...Business Trial Associate Attorney | Healthcare Litigation | Los Angeles, CA... ...litigation, civil disputes, internal investigations, enforcement actions, and regulatory challenges. Matters may involve... ..., motion practice, case strategy, and trial preparation. You will...RegulatoryLocal area- ...RevolutionBecome a Compliance Investigations Senior Advisor at Southern... ...environmental, privacy, and other regulatory requirements. You will... ...gap analysis, and identifies strategies for controls and risk... ...the policies and standards enforced by relevant agencies.Identifies...RegulatoryLocal areaRemote workRelocation
- ...strong understanding of the strategy and underlying investments,... ...investment opportunities.Legal / regulatory requirements (PPM, LPA,... ...the salary range is typically associated with the minimum experience... ...discrimination and adhere to the laws enforced by the EEOC. Our goal is to...Regulatory16 hoursFull timeWork at officeLocal area
- ...Senior Associate - Complex Civil Litigation Responsibilities... ...civil litigation from pre-suit investigation through trial and appeal... ...engineering specifications, regulatory standards, and failure analyses... ...Contribute to litigation strategy and appellate briefing Required...Regulatory
- ...Health Care Associate Los Angeles, California Full Time We... ...handle complex matters across the regulatory, transactional, and litigation spectrum... .... Assisting in government investigations and defending enforcement actions, audits, and compliance...RegulatoryFull time
$87k - $128k
...compensation, and many more!About the RoleWe are hiring a Strategy & Operations Senior Associate who will play an integral role in shaping the strategy... ...because you will…Use a data-driven approach to investigate problems, creating insightful analysis from a combination...Hourly payWork at officeLocal areaRemote workFlexible hours$185k - $235k
...business-oriented attorney to serve as Associate General Counsel and a key member... ...in shaping the Company's legal, regulatory, and risk management strategy. The Associate General Counsel... ...relations, accommodations, compliance, investigations, and risk mitigation. Counsel...RegulatoryFlexible hours$214.8k - $252.7k
...Operations, Technology and Regulatory Team supporting strategic enterprise... ..., payments, and corporate strategy.The attorney will provide... ....Participate in trade associations, industry working groups, and... ...approvals, examinations, or enforcement-related matters.Experience drafting...RegulatoryFull timeLocal area- ...OverviewWe are seeking a motivated Municipal Law Associate to join our public-entity practice group... ..., development agreements and municipal regulatory matters.Handle eminent domain matters,... ...litigation, title review and settlement strategy.Represent clients in administrative...RegulatoryLocal areaRemote work
$130k - $150k
...platformServe as a trusted advisor to interpret investment guidelines and regulatory requirements, translating them into implementable compliance... ....Support onboarding of new accounts, products, and investment strategies by reviewing guidelines and ensuring operational...RegulatoryFull timeTemporary workWork experience placementFlexible hours- ...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level Department: Litigation... ...Review financial records, complex legal and regulatory documents and summarize contents, and... ...working with a federal or state legal or law enforcement entity. #J-18808-Ljbffr...RegulatoryFull timeWork experience placementWork at officeLocal area
- ...organizational interests and maintain regulatory adherence. Duties and ResponsibilitiesConducts... ...and regulatory issues and related strategy.Assists in the development and... ...Conducting an assessment of legal risks associated with a business transaction, such as a...RegulatoryHourly payContract work
$153k - $297k
...currently seeking an Associate Director, Personnel Background Investigations to join our Enterprise... ...and risk to implement strategies and programs to mitigate... ..., client driven, or regulatory obligationsAdminister... ...with governmental, law enforcement, intelligence sources,...RegulatoryContract workWork experience placementWork at officeLocal area$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$240k - $305k
Associate Attorney - Water LawLocations: San Francisco or Los Angeles, CAA well-established... ...water resources, environmental, regulatory, and litigation matters.The ideal candidate... ...practiceConduct legal research and develop case strategies for complex litigation mattersAdvise...Regulatory- ...seeking a Cybersecurity, Privacy & AI Associate (4–7 years) to join its nationally recognized... ...AI, cybersecurity, data privacy, regulatory compliance, and complex transactions. Qualifications... ...Data breach response, regulatory investigations, or privacy litigation experience is a...Regulatory
$115k - $140k
...visit our website at .ResponsibilitiesThe Associate position within Trade Operations serves... ...of contact for multiple Oaktree credit strategies, encompassing the staging, booking, and... ...instruments, collateral management, regulatory reporting, and multi-asset trade settlement...RegulatoryFull timeFor contractorsLocal areaWorldwideFlexible hours$115k - $165k
...UCLA Outpatient Clinics is seeking a Senior Compliance Investigator in Los Angeles to lead complex compliance investigations regarding potential regulatory concerns. The role involves gathering and analyzing evidence, conducting interviews, and preparing comprehensive...Regulatory$130k - $150k
...effective treasury operations across diverse regulatory, banking, and market environments,... ...• Balance Sheet Management: Developing strategies to leverage and monetize current and... ...currency risks.The Corporate Treasury Senior Associate will provide strategic support for the...RegulatoryFull timeTemporary workWork experience placementLocal areaFlexible hours$95k - $125k
...to support their comprehensive compliance program. You will conduct and support compliance investigations, review documents to identify risks, and provide guidance on regulatory matters. This role includes preparing reports, maintaining compliance documentation, and contributing...Regulatory- ...Biopharma (Nasdaq: IMMX) in Los Angeles is looking for a Senior Associate Counsel for its Strategy Team. The ideal candidate is a detail-oriented JD with 1... ...mergers & acquisitions. This role involves overseeing regulatory document creation, working with various teams to execute...Regulatory
- ...Lead investigations related to integrity and regulatory compliance within healthcare Analyze evidence and conduct interviews to gather relevant information Collaborate with stakeholders to strengthen compliance efforts Role: Senior Compliance Investigator Responsibilities...Regulatory
$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- ...law firm is seeking a junior to mid-level associate to join its growing Environmental Law... ...relevant, involving environmental litigation, regulatory compliance, and contaminated site... ...attorneys, experts, and clients on case strategy Handling matters involving environmental...Regulatory
$95.86k - $208.27k
...Advisory.KPMG is currently seeking a Senior Associate, SailPoint Identity Governance Engineer... ..., and execution of the migration strategy to ensure a seamless transitionImplement... ...governance concepts, security controls, and regulatory requirements related to access governance...RegulatoryH1bLocal area- Associate AttorneyPosition OverviewWe are seeking a motivated Associate Attorney to join... ...resolution, including FINRA arbitrations and regulatory matters.Conduct thorough legal research... ...needed.Develop and implement discovery strategies, supervise document review, prepare and...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
$160k - $180k
...industry.Job DescriptionAres is seeking an Associate Vice President to join the Finance and... ...data for, complete and/or review regulatory compliance filings, including Form ADV,... ...accounting experience across alternatives strategies (ie: credit, private equity, real assets...RegulatoryFull timeTemporary workWork experience placementFlexible hours
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