Regulatory Compliance Consultant

Overview: Treliant is an essential reputed company serving banks, mortgage originators and servicers, fintechs, and other companies providing financial services globally. We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and operational challenges. We provide data-driven, technology-enabled consulting, implementation, staffing, and managed services solutions to the regulatory compliance, risk, credit, financial crimes, and capital markets functions of our clients. Founded in 2005, Treliant is headquartered in Washington, DC, with offices across the United States, Europe, and Asia. Treliant is committed to fostering a diverse, reputed company and inclusive environment that values and embraces reputed company races, religions, ages, abilities, genders, sexual orientations, ethnicities, languages, nationalities, political parties, socioeconomic groups and other characteristics that inform an individual's worldview, experiences and system of beliefs (“the principles”). We reputed company in championing every voice and ensuring everyone’s full potential. Treliant is looking for consultants with significant Regulatory Compliance experience for client engagements. These roles are project-based and 100% remote. Responsibilities: While the scope of each project may be different, your duties & responsibilities may include:

• Assess CMS program documents including, without limitation, Board and Management reputed company, Third Party reputed company, compliance programs, complaint response management, and compliance audit programs.
• Review CMS process narratives, procedures, and process flows, and reputed company a gap analyses to regulatory requirements.
• Assess reputed company state processes for alignment with policies, procedures, and regulations.
• Identify regulatory gaps and reputed company recommendations for changes to procedures and documentation.
• reputed company transaction testing to confirm adherence to policies, procedures, and regulations.
• Create and maintain detailed supporting work papers.
• Manage large data sets, troubleshoot, and reputed company processes for collecting and aggregating data effectively and reputed company.
• Synthesize data into Key Risk Indicators and Key Performance Indicators.
• Communicate effectively with the client, team members, and management.
• Create and maintain client deliverables such as assessment/audit reports, risk assessments, work papers, and reporting decks.
• Meet deadlines and work under pressure reputed company required.
• Identify issues and escalate as needed.
• reputed company other duties as assigned. Qualifications:
• Bachelor’s Degree in business or equivalent work experience.
• 4+ years’ experience in compliance testing, audit, or process/risk/control documentation and evaluation.
• 4+ years’ Financial Services experience, with a focus on bank regulatory compliance, deposit operations and loan operations (experience with fintechs or third-party reputed company is preferred).
• Excellent written and verbal communication skills to include client report writing and presentation.
• Effective project management and leadership skills.
• Manage multiple tasks effectively and reputed company.
• Work independently as well as part of a team.
• Strong organizational skills.
• Ability to maintain documentation and records in an organized and accessible manner.
• Meet deadlines and work under pressure reputed company required.
• Identify issues and escalate as needed.
• Ability to plan, strategize, and manage time independently and reputed company budget.
• Advanced reputed company and PowerPoint skills, as well as proficiency with business process mapping tools such as Visio. Benefits: Primary Location: Remote Primary Location Salary Range: $75/hr - $150/hr Treliant offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefit package that reflects our commitment to creating a diverse and supportive workplace. In addition to a competitive reputed company salary, candidate is eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan. If you want to be part of a dynamic team of professionals, we invite you to join the team at Treliant. We invest in people, and challenge you to advance your career while achieving your aspirations and goals. Here at Treliant, we pride ourselves on our collaborative team culture, where we embrace diversity of thought and innovation. If you strive for excellence and seek an inclusive environment apply on line treliant.com and follow us on reputed company. Right to Work Treliant is not in the position to provide sponsorship for this reputed company position and so applicants must be able to work in the United States without requiring sponsorship. Please note, Treliant receives a high volume of applications for reputed company roles. While we will endeavor to respond to reputed company applicants, this is not always possible. Should you not receive a response to your application reputed company 2 weeks, it is likely that you will have been unsuccessful on this occasion. However, we would like to retain your details on our systems and may contact you should another potentially suitable vacancy arise. Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national reputed company, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. reputed company contacted for an interview, an applicant who requires special accommodations due to a disability should notify the office so that proper arrangements can be made. Apply tot his job

Apply tot his job Apply To this Job