Treliant, LLC

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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 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
Consulting
ID
2022-1569
Service Areas
RCRM
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 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 serve 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
2022-1547
Service Areas
SS
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 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 serve 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
2022-1534
Service Areas
RCRM
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 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 serve 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
2022-1533
Service Areas
RCRM
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
Accounting/Finance
ID
2022-1531
Service Areas
GFCC
Job Locations US-FL-Tampa
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 serve 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
2022-1507
Service Areas
GFCC
Job Locations US-FL-Tampa
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 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 serve 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. 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 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
2021-1493
Service Areas
RCRM
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
Accounting/Finance
ID
2021-1492
Service Areas
RCRM
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.   Treliant seeks a Senior Manager for the Global Financial Crimes Compliance Staff Augmentation Services.  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. Oversee and manage project staff augmentation engagements for first- and second-lines covering KYC and AML monitoring, Economic Sanctions/OFAC, and Anti-Fraud investigations.     
Category
Accounting/Finance
ID
2021-1490
Service Areas
GFCC
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
2021-1482
Service Areas
GFCC
Job Locations US-FL-Remote - Jacksonville
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 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
Consulting
ID
2021-1458
Service Areas
RCRM
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
Consulting
ID
2021-1432
Service Areas
GFCC
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
2021-1418
Service Areas
GFCC
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
Consulting
ID
2021-1413
Service Areas
GFCC
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 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
2021-1398
Service Areas
RCRM
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 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
2021-1397
Service Areas
RCRM
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 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.   Treliant seeks an experienced Process Improvement Specialist.  Duties will be performed remotely. 
Category
Consulting
ID
2021-1396
Service Areas
RCRM
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 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
2021-1395
Service Areas
RCRM
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 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 regul atory 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
2021-1383
Service Areas
RCRM