Strategic Regulatory Investigations & Enforcement Associate
Troutman Pepper Locke LLP
Troutman Pepper Locke LLP in New York seeks a professional to work with State Attorneys General on civil investigative demands, multistate investigations, and resolution negotiations. The role also involves advising clients on complex regulatory enforcement, internal investigations, and related litigation, with a focus on building enduring relationships for strategic business development. The ideal candidate will possess strong writing skills and a proven record of thought leadership, #J-18808-Ljbffr Troutman Pepper Locke LLP
- ...with State Attorney Generals on civil investigative demands (CIDs), multistate... ...alongside advising clients on complex regulatory enforcement, internal investigations, and related... ...relationships with State AG offices to support strategic business development for the firm and...RegulatoryWork at office
$149k - $273.18k
...reports to Adobe's Director of Compliance Investigations. You'll own matters end-to-end,... ...relationships, and business processes for regulatory exposure and corruption risk... ...investigations ~ Experience with government enforcement proceedings, regulatory inquiries, or...RegulatoryFull timeTemporary workLocal areaWorldwide$245k - $320k
Venable LLP’s Investigations and White Collar Defense Group seeks a mid-level associate with three to five years of experience to... ...internal investigations, civil enforcement, or complex litigation.... ...high-stakes criminal, civil, regulatory, and congressional matters....RegulatoryWork at office- ...its Technology, Intellectual Property & Strategic Sourcing (TIPSS) Law Group. The... ...objectives while effectively managing legal, regulatory, cybersecurity, intellectual property,... ...ability to translate those risks into enforceable contractual protections.Provide practical...RegulatoryWork at officeLocal area3 days per week
- TD Legal is seeking a Senior Counsel to advise on regulatory enforcement and investigations across the enterprise. You will lead investigations, interact with regulators and external counsel, and provide strategic legal guidance to TD Bank’s business units. The role requires...Regulatory
$214.8k - $252.7k
...join its Operations, Technology and Regulatory Team supporting strategic enterprise innovation initiatives,... ...processes.Participate in trade associations, industry working groups, and other... ...applications, approvals, examinations, or enforcement-related matters.Experience...RegulatoryFull timeLocal area$245k - $320k
Job Details A high-profile investigations and white collar defense practice seeks an associate to represent companies, nonprofit... ...in criminal, civil, regulatory, and congressional matters.... ...corruption compliance, securities enforcement, sanctions, BSA/AML, and related...RegulatoryWork at officeLocal area3 days per week- ...Agency Counsel to oversee a litigation and enforcement unit within its General Counsel... ...role emphasizes supervising attorneys, strategic litigation planning, and leveraging data... ...candidates will bring strong writing skills, regulatory experience, and a track record of...RegulatoryRemote job
- ...is all about thinking outside the box, challenging the status quo and striving to be best-in-class.As a Government Investigations & Regulatory Enforcement Attorney - Vice President, Assistant General Counsel in our Government Investigations & Regulatory Enforcement team...Regulatory
- ...crimes compliance team focused on complex AML and sanctions investigations in a second-line review capacity. This role is ideal for someone... ...by junior investigators to ensure investigative quality, regulatory compliance, and thorough documentation .Prepare and recommend...Regulatory
- ...than 40 industries and enforces key consumer... ...attorney to serve in the Associate General Counsel (AGC)... ...includes conducting investigations, and denying and revoking... ...and experience with strategic planning and using technology... ...should be related to regulatory compliance and...RegulatoryFull timeRemote workFlexible hours2 days per week
$120k - $130k
...Operations Trading Controls Associate Corporate Title :... ...Operations. With a strategic presence across key... ..., Shared Services, Regulatory Reporting and Wealth... ...against the regulation and enforce the annual... ...operating models, including investigation and escalation procedures...RegulatoryFull timeWork at officeWorldwideRelocation package- ...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... ...and experience with strategic planning and using technology...RegulatoryFull timeWork at officeRemote workFlexible hours2 days per week
$115.28k - $145.68k
...Department ofTitle: Associate Attorney Financial Services... ...business risks and strategic plans, financial data... ...financial industry investigations; corporate law... ...and negotiation; bank regulatory experience; insurance... ...state, or federal law enforcement or administrative agency...RegulatoryPermanent employmentFull timeWork at officeLocal areaRemote work$235k
...Associate – Litigation (Cryptocurrency Litigation & Regulatory Defense)Locations: California (Los Angeles... ...advice, or government investigations is preferred.... ...charters, as well as enforcement defense.Manage complex... ...the outset, offering strategic guidance and practical...RegulatoryImmediate start- Job Overview A law firm seeks an Asset Management Associate to join the Regulatory & Enforcement practice in New York, NY. The ideal candidate will have three to six years of experience advising investment advisers, including private fund advisers, on regulatory and compliance...Regulatory
$270.81k - $300.9k
...internet. We are looking for an Associate General Counsel who will... ...responses to subpoenas, investigations, and enforcement actions Advise the... ...related to potential legal, regulatory, or policy matters; work... ...successfully resolving, strategic litigation Experience with...RegulatoryFull timeRemote workHome officeFlexible hours$222k - $311k
...the United States. The Associate General Counsel,... ...house role with broad strategic responsibility. You will... ...all corporate, regulatory, and government filings... ...Education, and Government. Enforce existing SOPs and... ...Support HR matters and investigations; assist with complex...RegulatoryWork at officeRelocation package$238.8k - $318.3k
...organization and provides strategic, enterprise wide legal guidance... ...). Incident response and regulatory engagement (cybersecurity... ...legal response, strategy, investigation oversight, notification analysis... ...for regulator and law enforcement engagement related to cyber...RegulatoryFull timeTemporary workWork at officeLocal areaRelocation package3 days per week- ...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... ...and experience with strategic planning and using technology...RegulatoryFull timeWork at officeRemote workFlexible hours2 days per week
$175k - $259.7k
...Transactions M&A (“Corporate M&A”) and Global Strategic and Sustainable Investments (“GSSI”)... ...on products, services, and regulatory matters related to the Global... ...government agency examinations and investigations, enforcement actions, private complaints, and litigationDirects...RegulatoryFull timeWork at officeFlexible hoursDay shift- The New York City Business Integrity Commission (BIC) is a regulatory and law enforcement agency with jurisdiction over the trade waste industry and the City's public wholesale markets. The Investigator will conduct truck inspections, enforce BIC regulations, and perform...Regulatory
$260k - $365k
...highly motivated Managing Associate to join our fast-growing... ...matters. Our team provides strategic legal counsel in response... ...Directing forensic investigations Managing regulatory and litigation risk Developing... ...litigation and enforcement, as well as privacy and AI...RegulatoryTemporary workWork at officeFlexible hours- ...President, Legal & Compliance, Litigation & Investigations About the Company Leading multi... ...managing a wide range of litigation, regulatory enforcement, and investigation matters from start... ..., advising internal clients on strategic approaches to disputes and regulatory...Regulatory
$92.5k - $100k
Associate/Economic Damages and Litigation Support (Risk, Investigations & Analytics practice) New York, NY, United States About Charles River Associates Charles River... ...matters pertaining to litigation and regulatory proceedings, and guides corporations through critical...RegulatoryContract workWork experience placementWork at officeWork from home3 days per week- ...Blackstone is seeking a highly motivated and detail‑oriented Associate to join our Strategic Incentives Group. The Associate will play a critical... ...employee benefits programs, ensuring compliance with regulatory requirements, and providing exceptional service to our employees...RegulatoryWork at office
$60k - $70k
...Investigation Diligence & Compliance (Specialist) - Associate Join Kroll's Global Investigations, Diligence and Compliance Specialist team and gain hands-on experience... ...anti-bribery, anti-corruption and related regulatory mandates. These include pre-transactional...RegulatoryFlexible hours- AlixPartners seeks a senior professional for its Investigations, Compliance & Privacy practice in Risk Advisory. You will apply accounting... ..., including financial statement integrity, fraud risk and regulatory compliance. You will work on GAAP/IFRS, SOX, FCPA and securities...Regulatory
$85k - $100k
...Consulting Differently The Associate position is a full-time... ...organizations solve complex strategic, operational, financial,... ...pressure, workforce challenges, regulatory and enforcement complexity, and rapid... ...economics, disputes, and investigations; corporate finance; and performance...RegulatoryFull timeWork experience placementInternshipWork at officeLocal areaRemote work3 days per week$260k - $390k
...on their most complex legal and regulatory challenges. Known for its... ...academic standards, the firm provides associates with early responsibility,... ...Represent clients in antitrust investigations and litigation proceedings.Provide strategic guidance on mergers, acquisitions...Regulatory
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Strategic Regulatory Investigations & Enforcement Associate. Be the first to apply!
- hr compliance coordinator New York, NY
- regulatory reporting analyst New York, NY
- regulatory affairs specialist New York, NY
- financial compliance analyst New York, NY
- entry level compliance officer New York, NY
- medicare compliance specialist New York, NY
- senior compliance analyst New York, NY
- quality compliance specialist New York, NY
- risk compliance officer New York, NY
- bsa aml compliance officer New York, NY


