Treliant has an immediate opportunity available for a Director to join the Global Financial Crimes Compliance service line with offices located in Washington, DC, New York, NY and Dallas, TX. This is an ideal opportunity if you are a highly motivated Financial Crimes and Compliance professional with experience designing and implementing business strategies, risk or compliance transformations for complex financial services institutions.
To be successful, you will serve as a trusted advisor to Treliant clients on both technical requirements and compliance management program requirements as well as manage strategies related to successful execution of Global Financial Crimes Compliance “GFCC” related initiatives for the client. You should demonstrate subject matter expertise, strong business acumen, deep understanding of corporate governance and emerging regulatory issues impacting organizations.
RESPONSIBILITIES
QUALIFICATIONS
If you want to be part of a dynamic team of professionals join 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 www.treliant.com and follow us on LinkedIn.
Compensation Benefits:
In addition to a competitive base salary, candidate will be eligible for incentive pay as well as a full range of health benefits, vacation plan, and 401k plan.
Treliant LLC is an Equal Opportunity Employer and does not discriminate on the basis of race, color, national origin, sex, sexual orientation, genetic information, religion, age, disability, or military status in employment or provision of services. When 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.
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