
Banking • Fintech • Compliance
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.
May 28
Treliant offers remote opportunities for AML/BSA Analysts with previous financial institution experience. Join a diverse team addressing compliance and regulatory challenges.
May 27
Treliant seeks Consultants to support risk management projects for financial service clients. Work includes data analysis and client presentations in a fully remote capacity.
May 27
Consultants needed for internal controls testing in financial services, ensuring compliance and operational effectiveness.
May 27
Treliant seeks a remote Business Process Engineer with financial services experience for project-based work.
May 27
Provide consulting on Fair Lending and CRA compliance for financial services clients. Fully remote position with project-based engagements.
May 27
Conduct mortgage complaints testing and UDAAP analysis for banking clients at Treliant.
April 17
Drive business change for financial services through project-based regulatory compliance consultancy.
March 26
Treliant is looking for Financial Crimes Model Validation Consultants to perform remote, project-based engagements.
March 21
Become a Financial Crimes Investigator at Treliant, focusing on blockchain and compliance investigations.
March 21
Join Treliant as audit professionals with banking expertise for impactful client engagements.