Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Regulatory Investigations Strategy amp Enforcement Associate in New York, NY vacancy
  • BCG Attorney Search seeks a mid-level Regulatory Investigations, Strategy & Enforcement Associate in New York City. Ideal candidates will have 3 to 6 years of experience with State Attorneys General, handling civil investigative demands and multistate investigations. The... 
    Regulatory

    BCG Attorney Search

    New York, NY
    1 day ago
  • $131.3k - $149.8k

     ...as well as critical business strategies. Diverse perspectives and...  ...financial sector. As a Principal Associate on the International Risk...  ...enterprise risk appetites and regulatory requirements — translating...  ...enable downstream automation and enforcement. Define enforceable... 
    Regulatory
    Full time
    Part time
    Local area

    Capital One

    New York, NY
    1 day ago
  • $260k - $310k

    A prestigious global law firm in New York is seeking a mid-level associate to join their White Collar & Government Investigations practice. The role involves advising clients on regulatory enforcement, conducting legal research, and drafting legal documents. Candidates... 
    Regulatory

    The People Of: Professional Services

    New York, NY
    3 days ago
  • $95.5k - $115k

    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...  ...an Associate in the Risk, Investigations & Analytics (RIA) practice... 
    Regulatory
    Full time
    Work experience placement
    Work at office
    Work from home
    3 days per week

    Charles River Associates

    New York, NY
    2 days ago
  •  ...rapidly growing, revenue-generating business. As a Senior Associate, Business Strategy within Open Banking, you will support the development of...  ..., and executive narratives. Help translate business, regulatory, technology, and market inputs into clear takeaways,... 
    Regulatory
    Work at office
    Local area
    Immediate start
    Relocation
    Work visa
    Relocation package
    Shift work

    J.P. Morgan

    New York, NY
    9 days ago
  •  ...Brex is seeking a Screening and TM Associate to join their Financial Crimes Investigations Team in New York. The successful candidate will conduct investigations...  ...financing, while ensuring compliance with regulatory obligations. This hybrid position allows for three... 
    Regulatory
    Work at office
    Remote work

    Brex

    New York, NY
    4 days ago
  • $199.5k - $275k

    Government Investigations and Regulatory Enforcement Attorney - Vice President, Assistant General Counsel New York, NY, United States and 3 more Job Information Job Identification 210608045 Job Category Counsel Business Unit Corporate Sector Posting Date 03/21/2025... 
    Regulatory
    Full time

    JPMorgan Chase & Co.

    New York, NY
    3 days ago
  • $228k - $304k

    FanDuel in New York seeks a Vice President, Regulatory to lead their regulatory function and strategy. The role demands a seasoned regulatory attorney with...  ...prosecutor. Responsibilities include overseeing investigations, managing a team of attorneys, and advising executive... 
    Regulatory

    FanDuel

    New York, NY
    4 days ago
  • Omaze, through FanDuel, is seeking a Vice President, Regulatory to lead its legal team and drive regulatory strategy. This key role will oversee investigations and provide expert guidance to executive leadership. The ideal candidate will have over 15 years of legal experience... 
    Regulatory

    Omaze

    New York, NY
    4 days ago
  • FanDuel Group is seeking a Vice President, Regulatory to lead their Regulatory function in New York. This position...  ...regulatory attorney to oversee regulatory investigations and drive FanDuel’s regulatory strategy while managing a team of professionals. The ideal candidate... 
    Regulatory

    Dormont Manufacturing Co

    New York, NY
    5 days ago
  •  ...Treasury team. The role focuses on capital management and executing strategies to optimize business performance. As a member of this team,...  ...and collaborate with various stakeholders while adhering to regulatory constraints. Candidates should have a Bachelor's degree in... 
    Regulatory
    Bank staff

    JPMorgan Chase & Co.

    New York, NY
    4 days ago
  •  ...Capital Management professional to focus on capital management strategies in their Commercial & Investment Bank Treasury team. The role...  ...with stakeholders to drive business results while adhering to regulatory constraints. Ideal candidates will have a Bachelor's degree in... 
    Regulatory
    Bank staff

    JPMorgan Chase & Co.

    New York, NY
    1 day ago
  • $225k - $310k

     ...Herrington & Sutcliffe LLP seeks a talented associate with 1-3 years of antitrust...  ...eager to work on complex antitrust investigations, enforcement actions, and high‑stakes private...  ...cross-border transaction advocacy and regulatory strategy for clients in fast‑evolving... 
    Regulatory
    Temporary work
    Fixed term contract
    Flexible hours

    Orrick

    New York, NY
    3 days ago
  • $265k

    ## Associate, Data Privacy & SecurityApplyremote type: Hybridlocations...  ...management, providing regulatory guidance, risk mitigation strategies, and strategic advice to safeguard...  ...clients during regulatory investigations, audits, and enforcement proceedings, maintaining... 
    Regulatory
    Full time
    Temporary work
    Work at office
    Flexible hours

    Greenberg, Traurig, PA

    New York, NY
    3 days ago
  • $99.75k - $150k

    As a Senior Associate in the Small and Mid-sized Business - Strategy and Planning team, you will play a crucial role in shaping product strategy and delivery...  ...initiatives to completion under concurrent, rigorous, and regulatory deadlines in a fast‑paced dynamic environment.... 
    Regulatory

    JPMorgan Chase

    New York, NY
    4 days ago
  • $130k - $152.5k

    About Charles River Associates Since 1965, Charles River Associates has been a premier consulting...  ...a Senior Associate - Transmission Strategy and Planning to play a key role in...  ...Conduct analysis of planning processes and regulatory frameworks, including RTO/ISO planning... 
    Regulatory
    Work at office
    Local area
    Work from home
    3 days per week

    Charles River Associates

    New York, NY
    17 hours ago
  • Climate and Decarbonization Strategy Associate SEI: Building Leaders for a Resilient World 1 day ago Job Description Launch your Sustainability...  ...; Energy Star Portfolio Manager profile development; and regulatory compliance obligations. Partner with internal stakeholders... 
    Regulatory
    Full time
    Temporary work
    Internship
    Local area
    Remote work
    Visa sponsorship

    Seeds Renewables

    New York, NY
    4 days ago
  • $115.83k - $189.63k

     ...responsible for translating Associate Relations strategy into consistent, high‑...  ...including case intake, triage, investigation, escalation, and...  ...across cases. Develop and enforce standards for investigations...  ...to ensure alignment with regulatory requirements and risk mitigation... 
    Regulatory
    Local area

    GEICO

    New York, NY
    3 days ago
  • $87k - $95k

     ...About Charles River Associates For over 50 years, Charles River Associates has...  ...An Analytics Associate in the Risk, Investigations & Analytics practice will support complex...  ...data for business disputes, regulatory and enforcement matters, and securities litigation.... 
    Regulatory
    Work at office
    Remote work
    Work from home
    3 days per week

    Charles River Associates

    New York, NY
    more than 2 months ago
  • $85k - $200k

     ...care disputes, compliance, and investigations. We combine unparalleled...  ...Role Overview: Our Sr. Associates use their experience and knowledge...  ...how to research and access regulatory guidelines and reference...  ...crisis, performance, risk, strategy, and transformation. The Ankura... 
    Regulatory
    Remote work

    Ankura

    New York, NY
    4 days ago
  • Syneos Health is seeking an Associate Principal Consultant for R&D Advisory to lead as a strategic thought leader across various life sciences domains including clinical development and regulatory affairs. In this role, you will drive innovation while cultivating trusted... 
    Regulatory
    Remote job

    Syneos Health

    New York, NY
    3 days ago
  • Associate - Credit Compliance (New York) A leading global alternative...  ...range of private credit strategies, offering direct interaction...  ...electronic communications and investigate trade surveillance alerts...  ...with private funds and key regulatory frameworks (e.g., Advisers Act... 
    Regulatory

    Dynamics Executive Search

    New York, NY
    5 days ago
  •  ...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... 
    Regulatory
    Shift work

    J.P. Morgan

    New York, NY
    9 days ago
  •  ...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... 
    Regulatory
    Full time

    Veracity

    New York, NY
    1 day ago
  •  ...Overview VP, Associate General Counsel (Business Unit Support)...  ...to advance QBENA‘s corporate strategy and meet or exceed its financial...  .... Resolve internal regulatory inquiries by researching and...  ...Utilize effective research and investigative techniques. Effectively... 
    Regulatory
    Full time
    Part time
    Work at office
    Work from home

    QBE Insurance Group

    New York, NY
    4 days ago
  •  ...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

    CarData

    New York, NY
    2 days ago
  • $87.7k - $101.9k

     ...supports the SCCS Fraud Investigations and At‑Risk...  ...adherence to firm policies, regulatory requirements, and quality...  ...fraud prevention strategies. This Supervision Manager...  ...escalation to law enforcement or GFC. Recommend...  ...Conduct client and associated party outreach, when... 
    Regulatory
    Work at office
    Flexible hours
    Shift work
    Day shift

    Dormont Manufacturing Co

    Brooklyn, NY
    5 days ago
  • $150k - $225k

    Goldman Sachs Group, Inc. is looking for an Associate in New York City to join their Prime Brokerage Funding team. This position focuses...  ...of experience, strong communication skills, and knowledge of regulatory liquidity and capital requirements. The expected salary range... 
    Regulatory

    Goldman Sachs Group, Inc.

    New York, NY
    5 days ago
  • $168k - $228k

     ...Overview We are seeking an Associate General Counsel of Compliance...  ...regulations, you will also lead investigations into potential violations of...  ...applicable laws, and direct regulatory engagement and remedial...  ...global compliance training strategy and develop related materials... 
    Regulatory
    Flexible hours

    Dormont Manufacturing Co

    New York, NY
    4 days ago
  • Initio Capital in New York, NY is seeking a Capital Structuring Associate to support fund managers and finance teams with structuring...  ...includes financial analysis, operational coordination, and ensuring regulatory compliance. The ideal candidate will have a Bachelor’s degree... 
    Regulatory

    Initio Capital

    New York, NY
    3 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Regulatory Investigations Strategy amp Enforcement Associate. Be the first to apply!