Treliant Jobs in United States

Analyst Position · Treliant is an essential consulting firm serving banks, mortgage originators, and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain kn ...

As a Treliant Risk Management Consultant, you will work on client teams conducting quantitative and qualitative analyses across compliance and risk management projects. · Candidates should have demonstrated experience in enterprise risk management best practices, · regulatory sta ...

Treliant is a consulting firm serving banks, mortgage originators and servicers, fintechs and other companies providing financial services globally. · We provide data-driven technology-enabled consulting solutions to our clients. · ...

Job Summary · Treliant is hiring AML Investigators to join our team. · The ideal candidate will have experience conducting investigations related to Anti-Money Laundering (AML) and Bank Secrecy Act (BSA). · ...

Treliant Risk Management Consultant · We are seeking experienced professionals with strong analytical skills who can work on client teams conducting quantitative and qualitative analyses across compliance and risk management consulting projects. · Manage complex data into actiona ...

Key Job Responsibilities · Treliant is seeking consultants with significant Regulatory Compliance experience. · and regulations; Identify regulatory gaps Develop recommendations Key Skills And Tools Used In This Role: Excellent project management skills < Li manual bookkeeping ...

Treliant is looking for commercial credit professionals to help address our clients' credit risk mitigation needs. · ...

Treliant is looking for experienced Financial Crimes Model Validation Consultants for remote project based engagements with key clients. The scope of each project may be different however your duties & responsibilities may include performing model validation on AML transaction mo ...

Overview · Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our cl ...

Risk Management Consultant · Treliant Risk Management service line seeks Consultants who will work on client teams with experienced professionals including recognized industry experts former bank executives regulators to conduct quantitative qualitative analyses across compliance ...

Commercial Credit Professional Opportunity · Perform comprehensive reviews of sampled new loans modifications identify potential credit risk weaknesses policy violations servicing deficiencies relevant trends. · Responsibilities: · Credit analyses including financial statements r ...

Job Details · Treliant seeks Regulatory Compliance Consultants with significant experience for client engagements, which are 100% remote. · Assess CMS program documents and identify regulatory gaps. · Review processes for alignment with policies and regulations. · ...

Internal Controls Analyst Role · Treliant seeks experienced Internal Controls Analysts for remote engagements with financial services clients. Ideal candidates possess enterprise-wide controls testing experience. · Test internal controls in a financial environment using client-pr ...

AML/KYC/Sanctions Analyst · Treliant seeks AML/KYC/Sanctions Analysts to support a multi-year client engagement. · Candidate will perform customer name screening, accurately identify matches to designated lists, obtain documentation as necessary, draft narratives on decision outc ...

Job Opportunity: Credit Risk SME · Treliant is seeking commercial credit professionals to address clients' credit risk mitigation needs. · Responsibilities: · Perform comprehensive loan reviews and analyses. · Ensure individual loans are adequately underwritten. · ...

Commercial Credit Professional Opportunity · Treliant offers a career opportunity for commercial credit professionals to help address our clients' credit risk mitigation needs. · Perform comprehensive reviews of sampled new loans and modifications. · Ensure individual loan transa ...

Job Description · Treliant is looking for consultants with significant Regulatory Compliance experience for client engagements. · Assess CMS program documents including Board and Management oversight. · Review CMS process narratives and perform gap analyses to regulatory requirem ...

Treliant Risk Management Consultant · Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring deep doma ...

Treliant is seeking an AML/KYC/Sanctions Analyst for a multi-year client engagement. · Customer and transaction name screening. · ...

Treliant is looking for Business Process Engineers with experience in the financial services industry (e.g., deposits, consumer and commercial lending, wealth management) for remote project-based opportunities. · Bachelor's Degree or equivalent work experience. · 10+ years of bus ...