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
- Wealth Management Investigations Attorney - Vice President... ...procedures that meet regulatory requirements around... ...investigations and regulatory enforcement matters for the... ...responsibilities for strategy, case investigation,... ...regulatory filings associated with disciplinary events...RegulatoryWorldwide
- ...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
- 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
$130k - $152.5k
...guides businesses through critical strategy and operational issues to become... ...forensic services as well as cybercrime investigation services.As a Senior Associate Privacy Specialist, you will help... ...You will contribute technical and regulatory expertise across consulting...RegulatoryWork at officeWork from home3 days per week- 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
$130k - $152.5k
...guides businesses through critical strategy and operational issues to become... ...forensic services as well as cybercrime investigation services.As a Senior Associate, you will be involved in projects... ..., compliance technology, or regulatory risk assessmentConsulting delivery...RegulatoryWork at officeWork from home3 days per week- ...bankruptcy matters with a focus on protecting and enforcing secured‑creditor rights in Chapters 7, 13, and 11. Provide end‑to‑end legal strategy across the lifecycle of a bankruptcy case... ...and investor‑guideline issues to ensure regulatory compliance, minimize financial risk, and...RegulatoryH1bWork 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... ...agreements Health plan legal strategy This position works closely...Regulatory
$112k - $249.6k
...As a Portfolio Analytics and Strategy Specialist Senior within PNC... ...financial and regulatory reporting and analyses to maintain... ...effectively managing all of the risks associated with their business... ...registered role, the Secure and Fair Enforcement for Mortgage Licensing Act...RegulatoryFull timeTemporary workPart timeWork experience placementWork at office- ...is providing operations and regulatory legal advice for the... ...healthcare related regulatory investigations and litigation, employment,... ...or an equivalent state bar association after admission. Skills or... ...critical thinking and practical strategy skills as applied to...Regulatory
- 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
- 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
- Job Overview A law firm seeks an associate for their Technology & Outsourcing practice group in Dallas, TX. The ideal candidate will have... ...tech deals. Collaborate with cross-functional teams to ensure regulatory compliance. Requirements 6 years of experience in technology...RegulatoryContract work
$260k
...LITIGATION ASSOCIATE ATTORNEYAccounting Defense Practice GroupLocation: Chicago, IL,... ...involvement in litigation, arbitration, and regulatory enforcement proceedings, with a particular... ...attorneys and clients to develop case strategy and litigation positioning.Interact with...RegulatoryRelocation package- ...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....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
- ...GoBankingRate's 2023 list of Best Regional Banks.The Sr. Fraud Investigator is responsible for executing investigations of... ...efforts; serve as an advisor to Senior Management; assist regulatory agencies, law enforcement and/or auditor inquiries; review and write related...RegulatoryLocal areaImmediate startDay shift
- ...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
$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...RegulatoryFull timeWork experience placementWork at officeLocal area$100k - $126.5k
...River AssociatesCharles River Associates is a leading global... ...pertaining 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 Associate...RegulatoryWork at officeWork from home3 days per week$140k - $170k
...guides businesses through critical strategy and operational issues to become more... ...services as well as cybercrime investigation services.As an Associate Principal, you will lead projects that... ...the context of client incidents, regulatory matters, and litigation.Design and...RegulatoryWork at officeWork from home3 days per week$130k - $152.5k
...businesses through critical strategy and operational issues to become... ...as well as cybercrime investigation services.The opportunities to... ...to the team in this Senior Associate role may include (but are not... ...local, state and federal law enforcement agencies to assist in criminal...Work at officeLocal areaWork from home3 days per week$140k - $170k
...businesses through critical strategy and operational issues to become... ...as well as cybercrime investigation services.As an experienced leader... ...your responsibilities as an Associate Principal may include (but... ..., state and federal law enforcement agencies to assist in criminal...Work experience placementWork at officeLocal areaRemote workWork from home3 days per week$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- Work Flexibility: RemoteThe Associate Legal Counsel, Sport Medicine, is primarily responsible... ...property, litigation, employment, and regulatory matters)Provide pragmatic and business-... ...or charge, (b) in furtherance of an investigation, proceeding, hearing, or action,...RegulatoryFull timeContract workFor contractorsRemote work
- 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
- ...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
- ...of financial crimes investigation activities, including... ...interactions with Law Enforcement as required. Job expectations... ...timely and accurate regulatory reporting Provides... ...for managing associates. At Bank of America,... ...and connects to team strategy, priorities and contributions...RegulatoryWork at officeFlexible hoursShift workDay shift
$70k - $95k
...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
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