AML / KYC Consultant

serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led..., financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC...

Lugar: Belfast | 02/11/2024 01:11:48 AM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

GenAI Project Manager

, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners... advisory and consulting, implementation, staffing and managed services solutions to the regulatory compliance, risk, financial...

Lugar: London | 01/11/2024 23:11:04 PM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

Bank Secrecy Act (BSA) Compliance Consultant

and sanctions compliance experience, particularly within financial markets. Treliant is a global consulting firm serving banks..., mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners...

Lugar: Belfast | 31/10/2024 19:10:24 PM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

Sanctions Operations Consultant - US Hours

and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the..., implementation, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets...

Lugar: Belfast | 25/10/2024 23:10:44 PM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

Junior PMO / Project Management Office

, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring... services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients...

Lugar: London | 22/10/2024 17:10:45 PM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

Senior Programme Manager

, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring... services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients...

Lugar: London | 03/10/2024 00:10:34 AM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

Senior Risk & Controls Analyst

, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring... services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients...

Lugar: London | 29/09/2024 01:09:41 AM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

Senior Risk & Controls Analyst

, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring... services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients...

Lugar: Belfast | 26/09/2024 23:09:01 PM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

Risk Analyst

, and other companies providing financial services. We are led by practitioners from the industry and the regulatory community who bring... services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients...

Lugar: Belfast | 22/09/2024 01:09:16 AM | Salario: S/. No Especificado | Empresa: Vox Financial Partners

CDD/EDD Consultant

within Financial Crime. Who are we? ​ Treliant is a global consulting firm serving banks, mortgage originators and servicers..., FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the regulatory...

Lugar: Belfast | 20/09/2024 00:09:31 AM | Salario: S/. No Especificado | Empresa: Vox Financial Partners