State AG Regulatory Investigations Associate
BCG Attorney Search
BCG Attorney Search is seeking a mid-level Regulatory Investigations, Strategy & Enforcement Associate in Cincinnati, OH. The ideal candidate will possess 3 to 6 years of experience with State Attorneys General, advising clients on regulatory enforcement matters and related litigation. The position involves responding to civil investigative demands, coordinating multistate investigations, and maintaining relationships with State AG offices. A Juris Doctor (JD) degree and bar admission are required for this role. #J-18808-Ljbffr BCG Attorney Search
Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the State AG Regulatory Investigations Associate in Cincinnati, OH vacancy
- ...GE Aerospace Enterprise Standards and regulatory requirements in all regions. This leader... ...and trade compliance. Compliance investigations, audits & government engagement... ...legally authorized to work in the United States for this opening. Any offer of employment...SuggestedPermanent employmentContract workRelocation package
GE Aerospace
Cincinnati, OH1 day ago $70k - $80k
...proactively monitoring compliance with all applicable federal and state laws, regulations, policy directives and ethical requirements... ...for compliance and reimbursement Incident Reports (IRs), investigations and any required follow-up, training or other actions directed...SuggestedFull timeTemporary workPart timeWork experience placementFlexible hoursShift work3 days per weekQuest Diagnostics
Cincinnati, OH2 days ago- ...insurance and certain federal regulatory compliance requirements.... ...adherence to applicable federal and state regulations, industry... ...regulatory filings, complaints and investigations, compliance monitoring and... ...Responds to inquiries from associates and management concerning...SuggestedCasual workWork at office
Western & Southern Life
Cincinnati, OH7 hours ago - ...billion in economic impact to the city and $22.7 billion to the state of Ohio. At UC, next is all of us. Learn more atuc.edu. UC... ...personnel, and student-athletes. Assist with managing investigations and reporting problems related to NCAA regulations. Perform...SuggestedHourly payFull timeWork experience placementFlexible hoursNight shiftWeekend work
University of Cincinnati
Cincinnati, OH2 days ago - ...staffing firm recognized as one of the tri-states most well-respected professional... ...Nursing. Job Description • Support the Regulatory Compliance group by assisting in audit... ...responses for adequacy of root cause investigation and GDP. • Execute change process for...Suggested
Careers Integrated Resources Inc
Cincinnati, OH3 days ago - ...Investigative Analyst As an Investigative Analyst at the GS-1805-9 level, some of your typical work assignments may include: Gathering... ..., and analyzing various types of data from federal, state, local and public agencies. Providing administrative support...Local area
- ...programs, and mentoring HS&E teams. The ideal candidate has 4+ years of HS&E experience and OH&S education. Travel is required up to 50-75% between project sites, and applicants must prove eligibility to work in the United States. #J-18808-Ljbffr Ledcor Construction, Inc.
- ...Monitors and assesses legislative and regulatory changes to ensure that appropriate personnel... ...compliant with applicable federal and state laws and regulations related to Fair... ...partners as necessary to ensure timely investigation, gathering of supporting documentation...Full timePart timeWork at officeRemote work
WesBanco Bank Inc.
Cincinnati, OH7 hours ago - ...Cincinnati State Technical and Community College invites applications for the position of President. This is an opportunity to lead... ...026. This search is being conducted in partnership with the Association of Community College Trustees (ACCT). For full details, including...
Cincinnati State
Cincinnati, OH4 days ago $105.1k - $192.6k
A global consulting firm is seeking a State Income Tax Manager to oversee tax compliance projects. The role requires managing a team and providing diverse tax consulting services to clients. Ideal candidates should have a Bachelor's degree in Accounting or Finance and six...- ...Manager - Compliance CostQuest Associates (CQA) Position Description... ...with geospatial (GIS), regulatory, financial modeling, or telecommunications... ...to work in the United States Ability to pass a U.S. Public Trust background investigation for access to the client site...Permanent employmentFull timeFor subcontractorRemote workRelocationFlexible hours
CostQuest
Cincinnati, OH3 days ago $113.6k - $171.58k
...Communication & Influence Communicate complex scheme requirements, regulatory changes, and business impacts to a wide range of stakeholders,... ...offer of employment and will be working in the United States, you will be required to undergo a drug test. #J-18808-Ljbffr...Full timeWorldpay
Cincinnati, OH19 hours ago- ...maintaining ongoing oversight to ensure adherence to Triage, client, state, and Joint Commission standards. Core Functions &... ...departments or functional areas for work production or service quality. Associate's degree or applicable professional experience required; a...Hourly payCasual workWork at officeLocal areaWork from homeFlexible hoursShift work
Triage Staffing
Cincinnati, OH2 hours ago $113.6k - $171.58k
...Communication & Influence Communicate complex scheme requirements, regulatory changes, and business impacts to a wide range of stakeholders,... ...offer of employment and will be working in the United States, you will be required to undergo a drug test. In developing...Full timeWorldpay
Cincinnati, OH7 hours ago$71.1k - $145.9k
...rules and regulations of Financial Industry Regulatory Authority (FINRA), U.S. Securities and Exchange Commission (SEC), state laws, and industry standards, as well as... ..., Ohio 45202 Fifth Third Bank, National Association is proud to have an engaged and inclusive culture...Work experience placementWork at officeFifth Third Bancorp
Cincinnati, OH7 days ago- ...involved in a chapter’s political program about how to conduct political activities to ensure compliance with the provisions of its own state and local election laws, as well as Sierra Club policies and restrictions. The Chapter Compliance Officer must maintain a neutral...Permanent employmentWork at officeLocal area
Sierra Club Ohio
Cincinnati, OH2 days ago $71.1k - $145.9k
...rules and regulations of Financial Industry Regulatory Authority (FINRA), U.S. Securities and Exchange Commission (SEC), state laws, and industry standards, as well as the... ...Fifth Third will not be responsible for any associated fee. Fifth Third Bank, National Association...Work experience placementWork at officeFifth Third
Cincinnati, OH7 hours ago- Elevance Health is seeking an Investigator Assistant to provide administrative support to the investigative unit while performing data research. This hybrid role requires being in-office once a week to foster collaboration. The responsibilities include validating claims...Work at office1 day per week
- ...policies and practices meet regulatory requirements in a food, cosmetic... ...levels of management and associates to facilitate problem-... ...sites with customer complaints, investigations and reporting as requested.... ...Requirements covered under Local State and Federal Regulations....Local areaMonday to FridayShift work
- ...regulations. Candidates should have strong communication skills, attention to detail, and preferably a Bachelor's degree in a related field. Experience in legal investigations and public records is beneficial, with an understanding of relevant laws. #J-18808-Ljbffr...
Go Metro
Cincinnati, OH19 hours ago - ...for cancer. Description Join Thermo Fisher Scientific as a Regulatory Affairs Specialist III and contribute to ensuring compliance... ...management with DEA inspections, internal audits, client audits, investigations, inquiries and ensures coordination and follow‑up of any...Work at office
$120 - $150 per hour
EY is looking for a Seasonal Tax Manager specializing in state and local tax. This role involves reviewing state income tax returns and tax notices, and it offers the flexibility of remote work from anywhere in the United States. Candidates must have a CPA license and a...Hourly paySeasonal workLocal areaRemote workEY
Cincinnati, OH2 days ago- ...age, disability, genetic information, marital status, amnesty, or status as a covered veteran in accordance with applicable federal, state and local laws. ARMADA complies with applicable state and local laws governing non-discrimination in employment in every location in...Full timeContract workTemporary workFor contractorsLocal areaRelocationShift workNight shiftWeekend work
Armada Ltd
Cincinnati, OH11 days ago $55k
...Job Description Job Description Regulatory Specialist II Edison, Cincinnati $55,000/year | Morning Shift | Full Union Benefits... ...sponsorship. Applicants must be authorized to work in the United States without the need for employer sponsorship now or in the future....Work at officeDay shiftZing! Recruiting
Cincinnati, OH3 days ago- ...SUMMARY The Regulatory Reporting Specialist is responsible for processing and reconciling... ...of abandoned property to applicable state jurisdictions. The primary objective of... ...time and information in conjunction with associates. Participates in solving problems and...Work at officeLocal area
Ultimus Fund Solutions, LLC
Cincinnati, OH7 hours ago $32 - $40 per hour
...ordering activity, identify unusual ordering patterns, and support regulatory compliance initiatives. Description:... ...potential diversion concerns Conduct due diligence reviews and investigate orders requiring further evaluation Document findings and...Hourly payWeekly payWork at officeSpecialty Medical Staffing
Cincinnati, OH3 days ago$95.86k - $208.27k
...practice. Responsibilities: Lead advanced security event investigation and incident triage, including IOC validation, deep dive... ...affiliates and subsidiaries ("KPMG") complies with all local/state regulations regarding displaying salary ranges. If required, the...H1bLocal areaShift workNight shiftWeekend workKPMG
Cincinnati, OH2 days ago$45k - $65k
...manage the risks of everyday life, recover from the unexpected and realize their dreams. Marketing Liaison At cooper downs - State Farm Agent, we're here to help people protect what matters most. We take pride in serving our community with integrity, care, and...For contractorsWork at officeCooper Downs - State Farm Agent
Crescent Springs, KY7 hours ago$71k - $122k
...gaps. Review policies, procedures, and associated risk and operational programs to ensure... ...industry to include: OCC, FRB, CFPB, State Law, and other pertinent regulations.... ...Certified Fraud Examiner (CFE), Certified Regulatory Compliance Manager (CRCM)). Experience...Work at officeFlexible hoursShift workKey Bank
Cincinnati, OH7 hours ago$71k - $125k
...improvements or control gaps and facilitate necessary associated changes. Keep abreast of new laws and regulations. Assist with regulatory compliance exams. Assist with corporate... ...to comprehend and interpret federal and state laws that apply to the consumer and...Work experience placementWork at officeFlexible hoursNight shiftKey Bank
Cincinnati, OH5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to State AG Regulatory Investigations Associate. Be the first to apply!
Related searches
- coding compliance specialist Cincinnati, OH
- regulatory affairs specialist Cincinnati, OH
- regulatory compliance associate Cincinnati, OH
- regulatory compliance analyst Cincinnati, OH
- compliance analyst Cincinnati, OH
- aml compliance analyst Cincinnati, OH
- healthcare compliance officer Cincinnati, OH
- regulatory officer Cincinnati, OH
- information security compliance analyst Cincinnati, OH
- regulatory specialist Cincinnati, OH