Jobs at Treliant

Performs business analysis and quality assurance for Murex data management initiatives in investment banking. Responsibilities include clarifying requirements and field definitions, validating data integrity and sources, running SQL analyses, documenting process flows and specifications, supporting testing and UAT, and assisting with data migration to Snowflake. The role collaborates with business and technology stakeholders to define controls, remediate issues, and support system implementation.

Conduct quantitative and qualitative risk management analyses for financial services clients, including enterprise, market, credit, operational, model, and third-party risk. Manage complex data, prepare actionable reports, financial models, client presentations, and professional deliverables under tight deadlines. Collaborate with client teams, communicate with stakeholders at all levels, manage competing priorities, and support regulatory compliance and risk consulting engagements.

Tests the design and operational effectiveness of internal controls for financial services clients. Conducts stakeholder walkthroughs, assesses control programs and documentation, reviews and approves testing workpapers in GRC systems, performs performance reporting, and documents results according to client standards. The role requires independent work, multitasking, and collaboration with project teams and client counterparts in long-term remote engagements.

Conduct and lead internal audits for banking and financial services clients. Responsibilities include planning audit scopes and testing approaches, documenting procedures and evidence, executing audits, validating issues, supervising related activities, and delivering assurance for audit plans, regulatory remediation, and issue validation. Requires banking audit experience and advanced knowledge of relevant banking regulatory rules and frameworks.

Conduct blockchain tracing and financial crime investigations involving AML, fraud, sanctions, cryptocurrency transactions, and suspicious activity. Perform KYC, CDD, EDD, source-of-funds reviews, transaction analysis, risk assessments, and SAR drafting. Collaborate with regulators and financial institutions on global AML/CFT compliance, crypto regulations, and risk mitigation strategies.

Reviews commercial loan originations and modifications for credit risk weaknesses, policy and regulatory violations, servicing deficiencies, underwriting quality, grading, pricing, and compliance. Performs financial statement, ratio, cash flow, collateral, portfolio, and trend analyses. Communicates exceptions and recommendations to clients through clear written reports and presentations while supporting credit risk mitigation and loan review engagements.

Provides remote regulatory compliance consulting for financial services clients. Responsibilities include assessing compliance management systems, reviewing processes and controls, identifying regulatory gaps, conducting transaction testing, managing data, developing risk and performance indicators, preparing audit and assessment deliverables, and communicating recommendations to clients and management.

Manage internal audit engagements for financial services clients, including risk assessments, audit planning, SOX 404 testing, fieldwork oversight, issue validation, reporting, budgets, timelines, and billing. Lead client interviews, review workpapers, mentor junior staff, support proposals and business development, and build client relationships. The role requires strong knowledge of auditing standards, banking regulations, governance, risk, controls, and technology-enabled audit tools. Hybrid work in New York includes likely travel to client sites.

Performs current- and future-state business process modeling, gap analysis, process redesign, policy and procedure assessment, automation identification, reporting, and training knowledge transfer. The role supports financial services consulting projects and requires extensive business process modeling and financial services experience, proficiency with BPM tools and Microsoft Office, and strong communication, organization, and project management skills.

Provides consulting services to financial institutions on Fair Lending, CRA, UDAAP, and consumer compliance. Responsibilities include reviewing policies, pricing, marketing, and processes; conducting risk assessments, statistical analysis, testing, monitoring, gap analyses, and data reporting; developing compliance recommendations; and communicating findings to clients. The role is project-based, fully remote, and requires strong regulatory expertise, analytical ability, project management, and client-facing communication skills.

Build and support a Databricks-based cloud data platform for cashflow aggregation at a global bank. Responsibilities include collecting real-time and batch data, cleaning and enriching datasets, storing aggregated results in Delta Lake, supporting migration and integration, managing costs and use-case prioritization, and collaborating with data providers and consumers. The role also requires financial-services domain knowledge, communication, and leadership during the bank’s transition to Databricks.

Conduct AML, BSA, OFAC, CDD, EDD, and KYC investigations; review transaction-monitoring and sanctions alerts, assess suspicious activity, determine SAR filing needs, perform negative-news and historical transaction analyses, document case narratives, and escalate findings. Manage assigned caseloads, meet service-level and reporting requirements, and communicate with client compliance and operations teams. The role is fully remote and supports project-based financial-crime compliance engagements.

Performs mortgage complaint and UDAAP testing by reviewing customer service calls and system notes, identifying complaints and potential regulatory concerns, documenting findings, updating testing systems, supporting explanations, and contributing to status reporting. The role requires mortgage customer service and compliance experience, strong analytical and communication skills, proficiency with Black Knight MSP and Microsoft Office, and the ability to manage multiple priorities in a remote consulting environment.