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
$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
- ...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
$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- ...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
- ..., GS's own funds, products, strategies, and system architecture. The... ...on client experience, regulatory requirements, and risk mitigation... ...NAV for client accounts Investigate differences in accounting and... ...Identification 174345 Job Category Associate Locations Dallas, TX,...Regulatory
- ...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
- 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
- ...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
- ...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
- ...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
- ...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
$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$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$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- ...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
$88.56k - $116.24k
...Associate, Exchange Compliance Hi, we're Oscar. We're hiring an Associate, Exchange Compliance... ...and Oscar operations to ensure regulatory changes and operational adjustments are... ...review operational practices, create and enforce policies & procedures, and perform regulatory...RegulatoryFull timeWork experience placementWork at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Regulatory Investigations Strategy amp Enforcement Associate. Be the first to apply!
- general maintenance associate Dallas, TX
- fraud associate Dallas, TX
- care management associate Dallas, TX
- family law associate Dallas, TX
- grants associate Dallas, TX
- associate chief medical officer Dallas, TX
- associate engineer Dallas, TX
- credit associate Dallas, TX
- proposal associate Dallas, TX
- purchasing associate Dallas, TX



