Treliant
Treliant

Treliant

8 Job openings at Treliant in New York New York

Manager / Senior Manager – Global Financial Crimes Compliance

$80K — $100K *

Successfully manage and direct project teams to ensure effective coordination of client objectives a...

Posted 2w ago

  •   5 - 7 years exp.  •  Business Services

FCC Risk Modelers - Project Based Employee

Develop/tune FCC risk models using various modelling techniques, database architecture and design, a...

Posted 2w ago

  •   5 - 7 years exp.  •  Business Services

Senior Manager - Global Financial Crimes Compliance (Broker-Dealer)

Partner with senior leadership in the creation and delivery of proposals / presentations for new and...

Posted 2w ago

  •   11 - 15 years exp.  •  Business Services

Senior Manager - Global Financial Crimes Compliance

Provide leadership through detailed planning, organizing, coordinating and monitoring of project req...

Posted 3w ago

  •   11 - 15 years exp.  •  Business Services

Senior Manager - Global Financial Crimes Compliance

$150K — $200K *

A successful candidate should possess strong AML, OFAC knowledge, well-developed analytical and prob...

Posted more than 4w ago

  •   11 - 15 years exp.  •  Business Services

Financial Intelligence Unit Investigator - Project Based Opportunity

$80K — $100K *

Determine whether suspicious activity reports should be filed based on case investigations. Prepare...

Posted more than 4w ago

  •   5 - 7 years exp.  •  Business Services

Managing Director - Advisory Services

$100K — $150K *

Manage and deliver large, complex engagements acting as a trusted business advisor. Draw upon your e...

Posted more than 4w ago

  •   Business Services

Cybersecurity Senior Manager

Work as part of a team to deliver cybersecurity services including security program assessments, sec...

Posted more than 4w ago

  •   8 - 10 years exp.  •  Business Services

* Ladders Estimates

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