AML / KYC Consultant

, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise. Treliant LLC... activity reports, dispositioning alerts, and conducting ongoing transaction monitoring. Treliant is a global consulting firm...

Lugar: Belfast | 01/11/2024 19:11:38 PM | Salario: S/. No Especificado | Empresa: Treliant LLC

GenAI Project Manager

your details on our systems and may contact you should another potentially suitable vacancy arise. Treliant LLC is an Equal Opportunity Employer... is highly technical with a deep understanding of GenAI technologies. Treliant is a global consulting firm serving banks...

Lugar: London | 01/11/2024 19:11:31 PM | Salario: S/. No Especificado | Empresa: Treliant LLC

Bank Secrecy Act (BSA) Compliance Consultant

, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise. Treliant LLC... and sanctions compliance experience, particularly within financial markets. Treliant is a global consulting firm serving banks...

Lugar: Belfast | 01/11/2024 03:11:13 AM | Salario: S/. No Especificado | Empresa: Treliant LLC

Sanctions Operations Consultant - US Hours

your details on our systems and may contact you should another potentially suitable vacancy arise. Treliant LLC is an Equal Opportunity Employer... successful candidate will be required to work US hours. Treliant is a global consulting firm serving banks, mortgage originators...

Lugar: Belfast | 25/10/2024 20:10:40 PM | Salario: S/. No Especificado | Empresa: Treliant LLC

Junior PMO / Project Management Office

, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise. Treliant LLC...Overview: Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs...

Lugar: London | 22/10/2024 22:10:46 PM | Salario: S/. No Especificado | Empresa: Treliant LLC

Senior Programme Manager

your details on our systems and may contact you should another potentially suitable vacancy arise. Treliant LLC is an Equal Opportunity Employer...Overview: Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs...

Lugar: London | 02/10/2024 17:10:50 PM | Salario: S/. No Especificado | Empresa: Treliant LLC

Senior Risk & Controls Analyst

, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise. Treliant LLC...Overview: Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs...

Lugar: London | 28/09/2024 21:09:47 PM | Salario: S/. No Especificado | Empresa: Treliant LLC

Senior Risk & Controls Analyst

, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise. Treliant LLC...Overview: Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs...

Lugar: Belfast | 26/09/2024 21:09:59 PM | Salario: S/. No Especificado | Empresa: Treliant LLC

Risk Analyst

your details on our systems and may contact you should another potentially suitable vacancy arise. Treliant LLC is an Equal Opportunity Employer...Overview: Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs...

Lugar: Belfast | 22/09/2024 01:09:33 AM | Salario: S/. No Especificado | Empresa: Treliant LLC

Trade Surveillance Analyst

, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise. Treliant LLC...Overview: Who are we? Treliant is a global consulting firm serving banks, mortgage originators and servicers...

Lugar: Belfast | 12/09/2024 23:09:10 PM | Salario: S/. No Especificado | Empresa: Treliant LLC