Regulatory Investigations Strategy amp Enforcement Associate
BCG Attorney Search
Job Overview A law firm seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in New York City, NY. The ideal candidate will have 3 to 6 years of experience with State Attorneys General, including handling civil investigative demands and multistate investigations. 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. Opportunities for strategic business development. #J-18808-Ljbffr
- ...than 40 industries and enforces key consumer... ...attorney to serve in the Associate General Counsel (AGC)... ...Counsel for Litigation and Regulatory Enforcement, the AGC... ...who research, investigate and prosecute illegal... ...to develop creative strategies for identifying and successfully...RegulatoryFull timeWork at officeRemote workFlexible hoursShift work2 days per week
$270.81k - $300.9k
...internet. We are looking for an Associate General Counsel who will... ...and dispute resolution strategy, while advising and... ...on responses to subpoenas, investigations, and enforcement actions Advise the company... ...related to potential legal, regulatory, or policy matters; work cross...RegulatoryFull timeRemote workHome officeFlexible hours$60k - $70k
...Investigation Diligence & Compliance (Specialist) - Associate Join Kroll's Global Investigations, Diligence and Compliance... ..., anti-corruption and related regulatory mandates. These include pre-transactional... ..., litigation support, business strategy and global events and markets...RegulatoryFlexible hours$295k - $310k
...disputes, asset recovery and enforcement, board and shareholder... ...management, employment and regulatory, divorce and family, trusts... ...and succession, white collar investigations, and professional negligence... ...we are agile - focusing on strategy rather than rigid ideas and...RegulatoryContract workWork at officeLocal areaWorldwide- ...Description New York City | Hybrid White Collar & Investigations Associate Attorney AmLaw 50 Opportunity Compensation $235,000... ...government inquiries , and advising clients regarding regulatory and enforcement matters • Experience interacting with federal and state...RegulatoryWork at office
- ...Health Care Associate New York City, New York Full Time We... ...handle complex matters across the regulatory, transactional, and litigation spectrum... .... Assisting in government investigations and defending enforcement actions, audits, and compliance...RegulatoryFull time
$81.7k - $113.4k
...Overview The Digital Fraud Investigator serves as a senior... ...of loss prevention, regulatory compliance, and... ...wide fraud prevention strategies. Additionally, the Investigator... ..., and emerging risks associated with automation and... ..., and federal law enforcement agencies,...RegulatoryLocal areaFlexible hours- ...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
- ...Background Check process. Review and compile investigative research as well as conduct follow-up... ...in accordance with U.S. and non-U.S. regulatory requirements. Responsibilities... ...field such as an investigator or a law enforcement officer, may also merit consideration....RegulatoryPermanent employmentFull timeWork experience placement
- ...time Worker Type: Employee VP, Associate General Counsel (Business... ...attorneys providing legal, regulatory and compliance support to the... ...relevant precedents, developing strategy, and providing legal... ...Utilize effective research and investigative techniques Effectively and efficiently...RegulatoryFull timeContract workPart timeWork at officeWork from home
- ...The Associate Program Director is responsible for compliance with... ...operations meet or exceed agency and regulatory guidelines. Within the... ...of the complaint, and may investigate the complaint (as directed by... ...to develop a program strategy for collaborating with residents...RegulatoryWork at officeLocal areaImmediate startFlexible hours
$235k - $365k
...Job Description Job Description White Collar & Investigations Associate – AmLaw 100 Firm Location: New York, NY Full-Time Direct... ...and high-profile matters involving government inquiries, regulatory authorities, and complex disputes involving securities, commodities...RegulatoryFull timeWork at office$260k - $365k
...Description Antitrust Associate Attorney Locations: New... ...litigation, merger review, or regulatory counseling experience to... ...litigation, merger investigations, government enforcement actions, and strategic... ...Advise clients on business strategies and antitrust risk...RegulatoryFlexible hours- ...accepting applications for an Associate Research Scientist. The... ...work alongside the principal investigator in developing and performing... ...development of innovative therapeutic strategies. Responsibilities Design and... ...Ensure compliance with all regulatory and safety protocols in the...Regulatory
- ...operational risk and ongoing regulatory engagement. You will be... .... Strong analytical and investigative mindset with a dedication to... ...identifying and mitigating risks associated with emerging technologies,... ...and institutions with strategies and expertise that span the...RegulatoryShift work
$120k - $140k
...seeking a highly motivated Senior Associate to join the Alternative... ...a diverse set of credit strategies and investment structures. Assume... ...management company and regulatory reporting requirements, including... ...and investor deliverables. Investigate and resolve accounting,...RegulatoryTemporary workFlexible hours$225k - $310k
...Antitrust & Competition Associate Attorney Direct... ...clients on complex antitrust investigations, merger reviews, government enforcement actions, high-stakes litigation... ..., and cross-border regulatory matters across... ...and global regulatory strategy. Draft pleadings, motions...RegulatoryTemporary workFixed term contractFlexible hours- ...for entering new geographic markets, including market sizing, regulatory mapping, competitive dynamics, and go-to-market sequencing... ...commercial leadership to shape and evaluate product expansion strategy, translating market signals into prioritized opportunities...RegulatoryRemote jobFull timeWork at officeWork from homeFlexible hours
$89k - $145k
...business needs of the team. The GTM Commercial Ops Strategy & Ops Associate will be a key member of the Central Operations team... ...to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation...For contractorsWork at officeFlexible hours$225k - $235k
...Direct Counsel is seeking a Global Regulatory Enforcement Associate Attorney (Junior-Level) to join a national... ...assist with litigation, government investigations, and SEC enforcement matters.... ...client matters. Participate in strategy sessions and compliance assessments...RegulatoryFlexible hours$58.66k - $77.13k
...metabolomics data to identify biomarkers, regulatory pathways, and functional networks.... ...results and refine analytical strategies. Follow laboratory safety... ...percentile in research dollars per investigator according to the Association of American Medical Colleges. Newsweek...RegulatoryTraineeshipLocal area- ...Support CGS is seeking a Healthcare Fraud Investigator to provide Legal Support for a large... ...Review financial records, complex legal and regulatory documents and summarize contents, and... ...with a federal or state legal or law enforcement entity #CJ We may use artificial...RegulatoryFull timeWork experience placementWork at officeLocal area
$225k - $330k
...Job Description Financial Services Regulatory Enforcement Associate Attorney Direct Counsel is... ...with experience handling regulatory investigations, enforcement actions, and compliance... ...enforcement risk, and risk mitigation strategies Analyze federal and state regulatory...Regulatory- ...Join our Executive Compensation team as an Associate! As an Associate within Executive... ...Compensation, you will be instrumental in the strategy, design, and execution of our executive... ...(e.g. ISS and Glass Lewis), and regulatory reporting and tax requirements related to...RegulatoryVisa sponsorship
$70k - $150k
...Kroll’s North American Investigations, Diligence and Compliance - Specialist... ...practice is seeking an Associate Manager based in the U.S. This... ...requires assisting on case strategy and scoping, advising on... ...investigations, forensic accounting, regulatory compliance, internal (client...RegulatoryTemporary workInterim roleFlexible hours$189k - $246k
...Department: 107000 Regulatory Location: San Diego, USA- Remote Be a part of a global... ...The Director, Regulatory Affairs Strategy is responsible for developing and executing... ...registration, and commercialization of investigational products. This individual serves as the...RegulatoryTemporary workLocal areaRemote workWeekend work$90k - $200k
...Kroll’s North American Investigations, Diligence and Compliance practice... ...A key interest in business strategy, global events and markets,... ...investigations, forensic accounting, regulatory compliance, including... ...and review the quality of Associates, Associate Managers, and Managers...RegulatoryTemporary workFlexible hours$85k - $200k
...health care disputes, compliance, and investigations. We combine unparalleled clinical, technical... ...firms. Role Overview: Our Sr. Associates use their experience and knowledge... ...issues, and how to research and access regulatory guidelines and reference materials...RegulatoryRemote work- ...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
$110k - $120k
...seeking to hire a Monitoring and Testing Associate to join its Compliance team. The... ...mitigate risk and promote adherence to regulatory requirements and internal policies and... ...Provide support on regulatory inquiries and investigations, including gathering documentation and...RegulatoryWork at office
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