Treliant, LLC

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Job Locations US-Dallas
Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Customer Service
ID
2020-1100
Service Areas
Managed Solutions
Job Locations US-GA
Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Customer Service
ID
2020-1099
Service Areas
Managed Solutions
Job Locations US-Dallas
Treliant LLC is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating regulatory requirements and on best practices, while meeting strategic and operational objectives. We partner with clients as trusted advisors and via managed services including through secondments, interim resources, and other outsourcing strategies. Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.Treliant.com.  
Category
Customer Service
ID
2020-1098
Service Areas
Managed Solutions
Job Locations US-GA
Treliant LLC is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating regulatory requirements and on best practices, while meeting strategic and operational objectives. We partner with clients as trusted advisors and via managed services including through secondments, interim resources, and other outsourcing strategies. Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.Treliant.com.  
Category
Customer Service
ID
2020-1097
Service Areas
Managed Solutions
Job Locations US-DC-Washington
Treliant seeks an immediate need for a Senior Accounts Payable Coordinator to work in our Washington D.C. headquarters.  This is an ideal opportunity for a highly motivated professional who is detail-oriented and able to work in a fast-paced professional services environment and be a key team contributor.  The Accounts Payable Coordinator will be responsible for analyzing and processing vendor invoices in a timely manner.  Other duties include providing exceptional customer service to both internal and external clients along with handling vendor inquiries, and various other functions.     Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Accounting/Finance
ID
2020-1087
Service Areas
Shared Services
Job Locations US-Remote
Treliant LLC is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating regulatory requirements and on best practices, while meeting strategic and operational objectives. We partner with clients as trusted advisors and via managed services including through secondments, interim resources, and other outsourcing strategies. Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.Treliant.com.  
Category
Customer Service
ID
2020-1082
Service Areas
Managed Solutions
Job Locations US-DC-Washington
Treliant seeks an immediate need for a Senior Accountant / Controller to work in our Washington D.C. headquarters. This is an ideal opportunity for a highly motivated professional who is detail-oriented and able to work in a fast-paced professional services environment and be a key team contributor. In this position he/ she will be responsible for all accounting tasks in the organization; manage all journal entries, electronic banking and billing interfaces with vendors and internal systems, and various other accounting / controller duties.     Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Accounting/Finance
ID
2020-1081
Service Areas
Shared Services
Job Locations US-Remote
Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Customer Service
ID
2020-1074
Service Areas
Managed Solutions
Job Locations US-New York
Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Consulting
ID
2020-1071
Service Areas
Global Financial Crime Compliance
Job Locations US-New York | US-DC-Washington
Treliant seeks a Manager / Senior Manager for our Global Financial Crimes Compliance service line.  This is an ideal opportunity for a highly motivated, entrepreneurial-minded, independent thinker who is detail-oriented and able to work in a fast-paced environment.  To be successful, the Manager / Senior Manager will 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 you with an opportunity to develop skills and deliver value across a range of disciplines.   Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Consulting
ID
2020-1070
Service Areas
Global Financial Crime Compliance
Job Locations US-Anywhere
Treliant has various opportunities available for Project Based Employees (PBEs) supporting client service such as: regulatory compliance, including program development, consumer compliance, and fair lending; financial crimes, including AML/BSA, economic sanctions/OFAC, and anti-bribery/anti-corruptions; mortgage practices review, including litigation support, residential and commercial loan review, and mortgage servicing and operations; and risk management, including operational risk management, information assurance and cybersecurity, technology solutions, and capital and liquidity planning.    Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Accounting/Finance
ID
2020-1068
Service Areas
Global Financial Crime Compliance
Job Locations US
Treliant seeks a highly skilled reporting analyst available immediately.  Duties will be performed remotely with up to 25% domestic travel.  The reporting analyst will be responsible for compiling, analyzing, building and maintaining reports in Microsoft Excel format or other formats as required. The role will produce basic to complex reporting solutions. This includes utilizing advanced Excel skills to incorporate business requirements into analysis sheets and reports. Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Other
ID
2020-1066
Service Areas
Mortgage Operations & Compliance
Job Locations US-DC-Washington
Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Consulting
ID
2020-1063
Service Areas
Cybersecurity & Privacy
Job Locations US-TX-Addison
Treliant is seeking File Reviewers and Quality Control Specialists to join a compliance project located in Addison, TX. Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Consulting
ID
2020-1058
Service Areas
Managed Solutions
Job Locations US-FL-Tampa
Treliant is seeking File Reviewers and Quality Control Specialists to join a compliance project located in Tampa, Florida.  We are a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Consulting
ID
2020-1057
Service Areas
Managed Solutions
Job Locations US-Anywhere
Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Consulting
ID
2020-1053
Service Areas
Mortgage Operations & Compliance
Job Locations US-New York | US-DC-Washington
  Treliant is seeking a Business Developer to join its growing team in Washington, DC and New York, NY. The Business Developer is responsible for management and support of the company’s sales, and business development activities. They will work closely with Treliant leaders to grow, manage and enhance new and existing client relationships. The ideal candidate will provide responsive, collaborative and effective sales and client support, delivering sales support, regular reporting and insightful analysis on the company’s business development pipeline.  The Business Developer will work closely with Treliant executives and client delivery teams to develop sales strategies, client briefing documents and related support that is critical to growing the company’s sales pipeline. The ideal candidate is results-driven, motivated, creative, insightful and a collegial business partner who enjoys client interaction. The candidate will have strong written and verbal communication skills, presentation skills, the ability to prioritize and react quickly to business opportunities – all with an attention to detail and a strong focus on the client.   Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.    
Category
Executive Level
ID
2020-1049
Service Areas
All
Job Locations US-New York
Treliant is seeking experienced Consumer Bank Compliance Officers interested in project-based opportunities for major banks and financial institutions.  Successful candidates will provide second line advice and oversight to banks providing deposit and lending products to US consumers.Areas of coverage include providing advice regarding new product and service development; monitoring compliance with consumer banking regulations including fair lending regulations; and issue and complaint management.   Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Consulting
ID
2020-1044
Service Areas
Regulatory Compliance
Job Locations US-DC-Washington
Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Consulting
ID
2020-1043
Service Areas
Managed Solutions
Job Locations US-FL-Tampa | US-DC-Washington | US-TX-Addison
Treliant is seeking Bank File Reviewers and File Reviewer Specialists who will identify and verify newly implemented policies, procedures and checklists. Applicants should possess previous experience using automated systems with the ability to work under strict deadlines.    Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms.  As a firm of leading professionals from industry and government, we assist our clients in navigating anti-fraud, ant-corruption and regulatory requirements and best practices, while meeting strategic and operational objectives.  Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients’ corporate and regulatory compliance programs, risk management, and business performance.  We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants.  We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.treliant.com.
Category
Consulting
ID
2020-1040
Service Areas
All