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
- 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
$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...RegulatoryFull timePart timeLocal area$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$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...RegulatoryFull timeWork experience placementWork at officeWork from home3 days per week- ...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,...RegulatoryWork at officeLocal areaImmediate startRelocationWork visaRelocation packageShift work
- ...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...RegulatoryWork at officeRemote work
$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...RegulatoryFull time$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- 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
- 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
- ...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...RegulatoryBank staff
- ...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...RegulatoryBank staff
$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...RegulatoryTemporary workFixed term contractFlexible hours$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...RegulatoryFull timeTemporary workWork at officeFlexible hours$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$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...RegulatoryWork at officeLocal areaWork from home3 days per week- 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...RegulatoryFull timeTemporary workInternshipLocal areaRemote workVisa sponsorship
$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...RegulatoryLocal area$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....RegulatoryWork at officeRemote workWork from home3 days per week$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...RegulatoryRemote work- 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...RegulatoryRemote job
- 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
- ...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
- ...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
- ...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...RegulatoryFull timePart timeWork at officeWork from home
- ...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
$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...RegulatoryWork at officeFlexible hoursShift workDay shift$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$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...RegulatoryFlexible hours- 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
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