Treliant is an essential consulting partner to the financial services industry globally, providing advisory, implementation, and outsourced operations since 2005. The company specializes in helping banks, fintechs, and other financial institutions meet regulatory obligations and manage risk while adapting to business changes. Their services include financial crimes and fraud compliance, risk management, mortgage operations, and data analytics, delivered by a team of experienced professionals from the industry and regulatory backgrounds.
Regulatory Compliance β’ Enterprise Risk Management β’ Model Validation β’ Strategic Planning β’ Regulatory Relations
1 hour ago
Treliant is looking for Financial Crimes Model Validation Consultants to perform remote, project-based engagements.
4 days ago
Join Treliant as audit professionals with banking expertise for impactful client engagements.
πΊπΈ United States β Remote
π΅ $60 - $150 / hour
β° Full Time
π‘ Mid-level
π Senior
π Auditor
4 days ago
Become a Financial Crimes Investigator at Treliant, focusing on blockchain and compliance investigations.
Remote Jobs at Treliant