Treliant, LLC

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Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   Treliant is hiring an ambitious HR Coordinator to support its rapid growth.  This is a permanent role which is 100% remote.
Category
Consulting
ID
2022-1718
Service Areas
CS
Job Locations US-DC
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   Treliant is looking for Bank Operations Consultants with enterprise-wide controls testing experience for long-term engagements with financial services clients. These engagements will be onsite in the Washington, DC metro area.
Category
Consulting
ID
2022-1717
Service Areas
RCRM
Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   Treliant is hiring experienced AML/BSA Analysts and Investigators for project-based client engagements.  All work will be 100% remote.
Category
Consulting
ID
2022-1714
Service Areas
GFCC
Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   Treliant’s Regulatory Compliance and Risk Management practice is looking for consultants with significant Small Business Lending Compliance experience and expertise in Section 1071 of the Dodd-Frank Act for client engagements.  These roles are project-based and 100% remote.
Category
Consulting
ID
2022-1707
Service Areas
RCRM
Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   We have an exciting opportunity for an Accounting Director to report directly to our Chief Financial Officer and be responsible for the preparation of financial statements and operating results for the firm and its business units.
Category
Consulting
ID
2022-1705
Service Areas
CS
Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   Treliant’s Regulatory Compliance and Risk Management practice has is looking for consultants with significant Fair Lending, UDAAP and/or CRA experience for client engagements.  These roles are project-based and 100% remote.
Category
Consulting
ID
2022-1694
Service Areas
RCRM
Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   Treliant is looking for project-based Internal Controls Testing Analysts with information technology and data security backgrounds for remote, long-term engagements with financial services clients.
Category
Consulting
ID
2022-1689
Service Areas
RCRM
Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   Treliant’s Regulatory Compliance and Risk Management practice is hiring a Statistician with a strong background in Fair Lending and related quantitative disciplines to join the team as an FTE.  This role is 100% remote.
Category
Consulting
ID
2022-1688
Service Areas
RCRM
Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   Treliant is looking for User Acceptance Testing (UAT) specialists who have experience implementing commercial financial systems (e.g., accounting, payables/receivables, budgeting) for long-term client engagements.
Category
Consulting
ID
2022-1685
Service Areas
RCRM
Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   We are looking for a Client Relationship Executive to help drive our rapid growth.  Treliant Client Relationship Executives are responsible for building and maintaining solid relationships with an assigned set of the company's key clients to drive opportunity identification, pipeline development and signings for all of our business units and across all of our solutions, as appropriate.   To be successful as a Client Relationship Executive, you should be able to develop a relationship heatmap for each assigned account, utilize the heatmap to rapidly develop meaningful relationships where they do not exist or are not strong enough, listen carefully to determine the client needs in areas where Treliant offers services and solutions, involve the business unit SMEs in pursuing the identified opportunities in an efficient and timely manner, collaborate effectively with the business units on RFPs, proposals and client sales meetings, and help to drive sales to a close.
Category
Business Development
ID
2022-1663
Service Areas
CS
Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   Treliant's Regulatory Compliance & Risk Management practice is hiring Analysts to focus on testing mortgage complaints and UDAAP related issues with key banking clients. 
Category
Consulting
ID
2022-1640
Service Areas
RCRM
Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   Treliant seeks experienced project-based Regulatory Compliance Consultants to drive high quality Compliance Management System (CMS) risk assessment work and communicate project progress to clients and internal partners.  Treliant consultants are expected to stay current on financial service regulatory developments, industry best practices, and regulatory compliance topics.  This is a primarily remote opportunity, but travel to client sites may be necessary on an exception basis.
Category
Consulting
ID
2022-1637
Service Areas
RCRM
Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   Treliant has established a new Credit Solutions practice to help its financial institution and financial services clients address the evolving credit landscape.     We are seeking highly motivated Credit Risk Officers to address our clients’ commercial (largely, but not entirely, C&I) and consumer credit risk mitigation needs, including traditional credit/loan reviews, credit administration and policy reviews, and allowance for loan losses / CECL methodology reviews, among others.  These roles will conduct independent reviews and produce reports on policy and underwriting exceptions, the adequacy of credit quality and loan documentation, credit administration procedures, and compliance with established policies.
Category
Consulting
ID
2022-1624
Service Areas
GCS
Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   Treliant is seeking Senior Consultants for it's Global Finance Crimes Compliance practice.  Treliant Senior Consultants work on client teams with experienced consulting professionals, including recognized industry experts and former bank executives and regulators, to conduct quantitative and qualitative analyses across a range of compliance and risk management consulting projects, presenting candidates with opportunities to develop skills and deliver value across a range of disciplines. Strong candidates possess well-developed analytical and problem-solving skills, robust data management capabilities, excellent written and oral communication skills, and proven experience within financial services, particularly in the areas of banking compliance, risk management or financial crimes.  
Category
Consulting
ID
2022-1608
Service Areas
GFCC
Job Locations US-Remote
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 clients drive business change and address the most pressing compliance, regulatory, and operational challenges.   We provide data-driven, technology-enabled advisory, implementation, and staffing solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.   Founded in 2005, Treliant is headquartered in Washington, DC, with offices in New York, London, Belfast, Northern Ireland and Łódź, Poland. For more information visit www.treliant.com.   Treliant seeks Credit Risk Modelers for remote, project-based opportunities.  
Category
Consulting
ID
2021-1383
Service Areas
RCRM