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 17:09:40 PM | Salario: S/. No Especificado | Empresa: Treliant LLC

CDD/EDD Consultant

Overview: Treliant is seeking EDD and CDD Consultants to join our Belfast team, working on a our client projects... within Financial Crime. Who are we? ​ Treliant is a global consulting firm serving banks, mortgage originators and servicers...

Lugar: Belfast | 19/09/2024 23:09:14 PM | Salario: S/. No Especificado | Empresa: Treliant LLC

Junior KDB+ Developer

are we? Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing..., financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC...

Lugar: Belfast | 10/08/2024 17:08:23 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 19:11:30 PM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

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: Vox Financial Partners

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 03:11:32 AM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

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 17:10:57 PM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

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 23:10:26 PM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

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: Vox Financial Partners

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 19:09:11 PM | Salario: S/. No Especificado | Empresa: Vox Financial Partners