Regulatory Investigations Strategy amp Enforcement Associate
BCG Attorney Search
Job Overview A law firm seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Atlanta, GA. The ideal candidate will have 3 to 6 years of experience with State Attorneys General, including 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 in complex regulatory enforcement matters. Advise clients on internal investigations and related litigation. Maintain and deepen relationships with State AG offices. Engage in 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 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. Opportunities for strategic business development. #J-18808-Ljbffr BCG Attorney Search
- BCG Attorney Search is looking for a mid-level Regulatory Investigations, Strategy & Enforcement Associate to join their team in Atlanta, GA. The ideal candidate will have 3 to 6 years of experience working with State Attorneys General, advising clients on regulatory enforcement...Regulatory
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...career in Advisory. KPMG is currently seeking a Senior Associate, M&A IT Due Diligence Strategy to join our Strategy Transaction group in our Deal... ...architecture modernization, outsourcing of IT operations, or regulatory technology implementation Bachelor's degree in...RegulatoryFull timeH1bWork at officeLocal area- .... KPMG is currently seeking a Senior Associate, SailPoint Identity Governance Engineer... ...designing, and execution of the migration strategy to ensure a seamless transition... ...governance concepts, security controls, and regulatory requirements related to access governance...RegulatoryFull timeH1bLocal area
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- ...Industrial Hygienist I (IH I) or Associate Industrial Hygienist within... ...on building science-based investigations, including assessments... ...health and safety plans and strategies. Participate in the... ...with clients, engineers, and regulatory agencies regarding building...RegulatoryFull timeWork at officeLocal areaRemote workFlexible hoursShift workWeekend work
- ...decisions while following established strategies, patterns, and guidance. Performs threat... ...handoff steps for assigned systems. Investigates security issues escalated within the team... ...of responsibility, helping maintain regulatory and policy compliance. Executes incident...RegulatoryFull timePart timeShift workDay shift
$65k - $72k
...Description and Classification Standards: The Investigator Specialist position is a key function... ...on the application of statutory or regulatory provisions and administrative... ...investigations to support criminal, traffic, code enforcement case prosecution and diversion programs...RegulatoryFull timeWork at officeLocal area- ...Financial Officer (CFO), the Associate Vice President of... ...financial aid office, leveraging strategies, financial aid policies, and... ...student information systems. Regulatory Compliance: Interpret federal... ...G5, and internal records. Investigate and resolve all discrepancies...RegulatoryWork at office
- ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large... ...financial records, complex legal and regulatory documents and summarize contents, and conduct... ...with a federal or state legal or law enforcement entity #CJ We may use artificial...RegulatoryFull timeWork experience placementWork at officeLocal area
- ...Associate General Counsel About the Company Industry-leading healthcare analytics... ...providing strategic legal advice, ensuring regulatory compliance, and managing the... ..., solutions-oriented approach to legal strategies are essential. Hiring Manager Title...Regulatory
- SIU Investigator Orion180 Insurance Services LLC Atlanta, Georgia, United States About... ...with internal teams, law enforcement, and regulatory agencies. WHAT YOU’LL DO: Conduct... ...with visibility into fraud prevention strategy Opportunity to work with advanced investigative...RegulatoryWork at office
- Position 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
- Overview POSITION/LEVEL: Parking Ambassador Associate FLSA STATUS: Non-Exempt DEPT/OFFICE: Ancillary Revenue, Parking DATE: February... ...conditions. Qualifications The personnel selected for the parking enforcement associate position must have certain traits and abilities that...Full timeWork at officeRelocationFlexible hoursShift workNight shiftWeekend workAfternoon shift
$204.73k - $370.53k
...career in Advisory. KPMG is currently seeking a Director, AI Strategy Architect to join our Advisory Services practice.... ...and Security, ensuring GenAI deployments comply with emerging regulatory frameworks and enterprise security standards (e.g., implementing...RegulatoryFull timeH1bLocal area$130.9k - $252k
...Quality, Professional Practice & Complex Investigations Associate Director Location: Atlanta Other... ...laws, standards, guidance, relevant enforcement actions, and other developments impacting... ...services firm. Knowledge of regulatory environment and requirements. Excellent...RegulatoryWork experience placementSummer holidayWork at officeFlexible hours- Senior Associate, Cybersecurity Advisory & Risk Management Position Overview Job Title:... ...Advisors, Deloitte Cyber Risk, and PwC Risk & Regulatory, while still reflecting Meditology's... ...clients on HITRUST implementation strategies and certification readiness. Support ongoing...RegulatoryFull time
$101k - $126k
...report directly to the Sr. Director of Investigations and will work on a Hybrid work... ...investigations consistent with applicable legal, regulatory, and company policy requirements,... ...evolving trade compliance regulations, enforcement trends, and investigation best practices...RegulatoryPermanent employmentTemporary workWork experience placementFlexible hours- ...acquisition or divestiture, pursuing a fraud investigation or corporate litigation or managing... ...bankruptcy. We are seeking a Senior Associate to join our Fixed Asset Valuation team.... ...accordance with applicable accounting, regulatory, and professional standards. Prepare comprehensive...RegulatoryWork experience placement
$77k - $202k
...SAP Business Process & IT Controls Sr Associate, you will engage with clients to optimize... ...while maintaining compliance with regulatory standards. Responsibilities Analyzing... ...Excelling in operational risk management strategies Developing policies and guidelines for...RegulatoryFull timeH1b- ...Senior Associate, Oracle Consulting A career in our Enterprise Performance Management... ...controlled platform for growth and increased regulatory requirements through the implementation... ...to solve complex business issues from strategy to execution. PwC Professional skills and...Regulatory
- ...compliance with organizational policies, security standards, and regulatory requirements in cloud deployments. Roles and Responsibilities... ...escalation point. Collaborate with security teams to enforce cloud security policies and conduct regular audits. Develop and...RegulatoryTemporary workLocal area
- ...is seeking an experienced Compliance Officer to oversee the whistleblowing and investigations function at Verifone. The role involves managing compliance investigations, maintaining regulatory standards, and educating staff on ethical practices. Qualified candidates will...Regulatory
- ...application performance tuning, caching strategies, and scalability improvements. Implement... ...authentication. Lead code reviews and enforce best practices in software design and development... ...compliance with enterprise security and regulatory standards. Qualifications Minimum 4...RegulatoryFull timeWork at office
$134.14k - $176.05k
InforCapital, partnership is seeking a Senior Manager, Portfolio Strategy & Business Cycle Execution in Atlanta, GA. You will... ...markets, ensuring timely strategic decisions and compliance with regulatory filings. The ideal candidate will have over 6 years of experience...RegulatoryRemote job- ...jobsite safety culture, ensuring regulatory compliance, and minimizing risk... ...assessments to identify risks and enforce best practices Lead incident investigations, reporting, and root-cause... ...(JHAs) and implement mitigation strategies Deliver safety training, orientations...RegulatoryFor contractorsFor subcontractor
- ...Legal team is seeking a highly experienced Associate General Counsel‑Compliance to help lead... ...senior leadership to develop compliance strategy, oversee global governance programs,... ...training and awareness, and monitor evolving regulatory requirements across multiple...RegulatoryWork at officeLocal areaWorldwideFlexible hours
- ...Description Top 100 AmLaw firm seeks an associate to join the Health Care Team in their... ...HCLS industry, including compliance and regulatory advice, fraud and abuse, transactional,... ..., clinical research, and/or internal investigations, is preferred. The candidate must be used...RegulatoryWork at office
- ...transmission and lending, and involves preparing state license applications and advising clients on licensing strategies. Candidates should have 6+ years of regulatory licensing experience, particularly in payments and lending, along with a strong attention to detail and...Regulatory
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