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.   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 seeks a seasoned full-cycle Talent Acquisition Specialist with experience sourcing and screening candidates with banking risk and compliance backgrounds, and interfacing with the business on all talent acquisition. Being comfortable working in a fast-paced, ever-changing consulting environment is required.  
Category
Human Resources
ID
2022-1662
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 seeks experienced project-based Internal Auditors to help drive high-quality client engagements for its Global Financial Crimes Compliance business unit.  This is a a primarily remote opportunity, but travel to client sites may be necessary on an exception basis.
Category
Consulting
ID
2022-1653
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.   We are seeking a Manager, Marketing Campaigns to design and drive the flawless execution of financial services campaigns across multiple channels. This role serves as the day-to-day contact for the business units to design, develop and execute complete marketing strategies/campaigns to actively promote key solutions to key buyers at key target market institutions. This person will infuse marketing principles to drive meaningful outcomes, work cross-functionally to drive support in plans, and identify continuous areas of improvement for campaign effectiveness, business results, and operational excellence.  The right person for this role must be capable of managing multiple campaigns simultaneously, must be capable of developing the campaign materials, and must be fast and efficient in their work style.  The role will report into our Director of Marketing.
Category
Marketing
ID
2022-1648
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-NY-New York
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 a Capital Markets Fraud Risk Management Officer based in either New York or London who will be dedicated to one of our banking clients and be responsible for proactively managing fraud risk and ensuring our client’s Capital Markets business is in compliance with its broader Fraud Risk Policy & Standards.  This role will act as the Fraud Risk Management Officer for the bank’s Capital Markets Business as required under the its Fraud Risk Policy.   The role will combine expertise in fraud practices, mitigating controls, and assurance with a knowledge of Capital Markets to ensure timely risk identification, ongoing control assessment, and associated remediations across Capital Markets are carried out with the highest levels of discipline and in line with standards set and overseen by the bank’s Fraud Policy framework.
Category
Consulting
ID
2022-1639
Service Areas
CM
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 a Senior Systems Engineer who will be responsible for supporting a large enterprise network across multiple locations, as well as designing, building, implementing, and maintaining multiple systems in a highly secure environment. This is a hybrid role which will require the individual to work in our Washington, DC office on occasion.
Category
Information Technology
ID
2022-1638
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 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
CRS
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 Business Analysts for remote, project-based opportunities.  
Category
Consulting
ID
2022-1534
Service Areas
RCRM
Job Locations US-FL-Tampa
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 Global Financial Crimes Compliance practice has remote, project-based opportunities available for Financial Intelligence Unit Investigators.  
Category
Accounting/Finance
ID
2022-1507
Service Areas
GFCC
Job Locations US-FL-Tampa
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 Global Financial Crimes Compliance service line has ON-SITE (Tampa, FL)  opportunities available for a Financial Intelligence Unit Analysts.  On a project basis, the following duties/skill are required:  
Category
Consulting
ID
2022-1506
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 is seeking KYC EDD Risk Consultants for remote, project based opportunities. 
Category
Consulting
ID
2021-1413
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 experienced Business Process Engineers with financial services experience for remote, project-based opportunities. 
Category
Consulting
ID
2021-1396
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 Credit Risk Modelers for remote, project-based opportunities.  
Category
Consulting
ID
2021-1383
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 Global Financial Crimes Compliance practice has remote, project-based opportunities available for Financial Intelligence Unit Investigators.  
Category
Consulting
ID
2020-1181
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 Global Financial Crimes Compliance practice has remote, project-based opportunities available for a Financial Intelligence Unit Analysts.   
Category
Consulting
ID
2020-1084
Service Areas
GFCC