Treliant LLC jobs
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SENIOR CONSULTANT
Review Compliance Management System (CMS) process narratives and process flows, then perform a gap analysis to regulatory requirements. Perform current state process mapping. Assess current state processes for adherence to policie...
| Company | Treliant Llc |
|---|---|
| Address | Remote |
| Category | Information Technology |
| Salary | $105,000 - $120,000 a year |
| Job type | Full-time |
| Date Posted | 3 weeks ago See detail |
Senior Consultant
Treliant Llc
Remote
$105,000 - $120,000 a year
Review Compliance Management System (CMS) process narratives and process flows, then perform a gap analysis to regulatory requirements. Perform current state process mapping. Assess current state processes for adherence to policie...
3 weeks ago seen See more...
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Consultant, Risk Management
Treliant Llc
Remote
$75 - $150 an hour
Assimilate and manage complex data into actionable reports and summaries in a clear and concise manner. Complete high-quality, high-value, professional deliverables within stringent deadlines. Perform financial, statistical, and d...
4 weeks ago seen See more...
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AML/KYC/Sanctions Analyst
Treliant Llc
Salt Lake City, UT
Customer and transaction name screening. Accurately decision alerts generated for customers and/or transactions who appear to be matches to individuals or entities on designated lists (e.g., Politically Exposed Persons (PEP) watch...
a month ago seen See more...
- View all Treliant Llc jobs - jobs in Salt Lake City, UT
AML/KYC/Sanctions Analyst
Treliant Llc
Tampa, FL
Customer and transaction name screening. Accurately decision alerts generated for customers and/or transactions who appear to be matches to individuals or entities on designated lists (e.g., Politically Exposed Persons (PEP) watch...
2 months ago seen See more...
- View all Treliant Llc jobs - jobs in Tampa, FL
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