Regulatory Investigations Strategy amp Enforcement Associate
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 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 relevant 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 with a nationally recognized practice group. #J-18808-Ljbffr 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...Regulatory
$96.6k - $119k
...Associate Principal Analyst, Market Strategy & Research The Associate Principal Analyst, Market Strategy & Research provides analysis critical to proactive regulatory risk assessment and the development of regulatory strategy. This role assists Surveillance to effectively...RegulatoryLocal area- 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- WM Investigations Attorney - Vice President (Dallas) Morgan Stanley... ...a docket of internal and regulatory enforcement investigations and inquiries... ...responsibilities for strategy, case investigation, interviewing... ...regulatory filings associated with disciplinary events and...Regulatory
- ...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 peers... ...(DOI), and other law enforcement agencies, as...RegulatoryWork at office
$130k - $194k
...Compliance Business Lead of Investigation Oversight will be... ..., reducing regulatory risks. Builds and maintains... ...with regulators, law enforcement agencies, and industry... ...investigative strategies and tools, improving... ...projects. Ensure risks associated with business activities...RegulatoryFull timeLocal areaFlexible hours- Senior WM Investigations Attorney - Executive Director (Dallas... ...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
- ...UVP is seeking an experienced Associate Attorney to join its in‑... ...physician‑centric mission & growth strategy. This role will support our... ...models, healthcare regulatory compliance, and employment law... ...vendor contracts. Assist with investigations, audits, and responses to regulatory...Regulatory
- ...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
$102.79k - $217.81k
...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$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- ...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
- ...Description International Trade Senior Associate Attorney or Counsel Direct Counsel... ...on international trade compliance strategies and regulatory risk management. Collaborate with... ...), licensing, voluntary disclosures, enforcement matters, or CFIUS is highly valued but...RegulatoryWork at office
- .... 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
- ...Wealth Management Investigations Paralegal (Dallas) Description Morgan... ...and procedures that meet regulatory requirements around the world... ...and regulatory enforcement matters for the Wealth Management... ...required regulatory filings associated with disciplinary events and...RegulatoryWorldwide
- ...Portfolio Management Associate Annaly Capital Management, Inc.... ...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
- ...to join our team as a Director (AVP) of Investigations in Global Financial Crimes to lead and... ...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
- ## Associate General CounselApplylocations: 8435 Stemmons Bldg.time... ...is providing operations and regulatory legal advice for the... ...healthcare related regulatory investigations and litigation, employment,... ...critical thinking and practical strategy skills as applied to hospital...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$140k - $170k
...Associate Principal/Cybersecurity & Incident Response Boston, MA,... ...businesses through critical strategy and operational issues to become... ...as well as cybercrime investigation services. As an experienced... ...local, state and federal law enforcement agencies to assist in criminal...Work at officeLocal areaRemote workWork from home3 days per week$72k - $100k
...end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ... ...Additional Information Sustainability is integral to our strategy and operations. Our sustainability depends on us building and...RegulatoryLocal areaWorldwideFlexible hours$85k - $105k
...Healthcare Fraud Investigator Employment Type: Full-Time, Mid-Level CGS is seeking a... ...Review financial records, complex legal and regulatory documents and summarize contents, and... ...with a federal or state legal or law enforcement entity. $85,000 - $105,000 a year Contact...RegulatoryFull timeWork experience placementWork at officeLocal area$87k - $195k
...and gap analyses. Translate regulatory and payer requirements into... ...workplans. Monitor enforcement trends, payer focus areas,... ...inspection readiness. Support investigations into compliance concerns and... ...applicable geographic differential associated with the location at which...RegulatoryLocal areaFlexible hours- ...The Asset Management Associate position provides the opportunity to work with a well‑established... ...leadership to monitor and manage asset strategy, review monthly financials, review and... ...information is collected solely for regulatory compliance and conflict of interest monitoring...RegulatoryCasual workWork at office
- ...WM Investigations Paralegal (Dallas) We are seeking a paralegal to support attorneys handling internal investigations and regulatory enforcement matters for Wealth Management. Position Responsibilities... ...required regulatory filings associated with disciplinary events and...Regulatory
$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- ...Revenue Management Associate - Dallas or Atlanta (Hybrid) Job Category: Asset Management... ...responsible for optimizing pricing and revenue strategies across our property portfolio. This... ...’s market dynamics, trends, and regulatory environment. Ability to balance revenue...RegulatoryFull timeTemporary workWork at officeLocal areaFlexible hours
- ...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
$80k - $110k
...experience with others. A&M's Disputes and Investigations practice comprises professionals from... ...of AI technologies and evolving regulatory landscape, demand for AI-focused security... ..., assessing, and mitigating risks associated with AI system deployment, algorithmic...RegulatoryPart timeFlexible hours
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