See all roles

Senior Consultant - Capital Markets Investigator/Auditor

Work from home Full-time role Hiring

Treliant is a multi-industry consulting firm that services organizations around the globe. Our firm services financial institutions, consumer-oriented businesses, other corporations, and law firms. As a firm of leading professionals from industry and government, we assist our clients in navigating regulatory requirements and on best practices, while meeting strategic and operational objectives. We partner with clients as trusted advisors and via managed services including through secondments, interim resources, and other outsourcing strategies. Our advisory and assurance services and specialized, high-quality business solutions strengthen our clients' corporate and regulatory compliance programs, risk management, and business performance. We also provide comprehensive support for corporate and regulatory investigations, litigation, and as government agency monitors and independent consultants. We serve companies from Main Street to Wall Street and across the globe. For more information, visit www.Treliant.com. Treliant has an exciting opportunity for a Senior Consultantto work on a short term project to perform a forensic review analyzingfinancial transactions in the capital markets. Successful individuals in thisfield are self-motivated, possess strong communication and analytical skills,and enjoy a wide variety of work experiences and challenges. Key Responsibilities: Treliant is currently seeking a Senior Consultant. In thisexciting job he/she will: Treliant has an exciting opportunity for a Senior Consultantto work on a short term project to perform a forensic review analyzingfinancial transactions in the capital markets. Successful individuals in thisfield are self-motivated, possess strong communication and analytical skills,and enjoy a wide variety of work experiences and challenges. Key Responsibilities: Treliant is currently seeking a Senior Consultant. In thisexciting job he/she will: Provide high quality, professional day-to-day execution ofcapital markets transactional reviews in line with firm risk management practices Utilize knowledge of securities/loans trading andsettlement processes Document analysis in working papers and assist inpreparing reports for clients Assist engagement management to successfully completeengagement objectives Help identify control enhancements for clients and leadclient presentations Communicate effectively to all levels of engagementmanagement Qualifications, Skills and Experience: Minimum of three years plus of experience performinginternal audits or investigations within capital markets activities Bachelor's degree from an accredited college/university inan appropriate field; Master's degree from an accredited college/university inan appropriate field with CPA, CIA, or CISA preferred Knowledge and experience with auditing and investigativeapproaches and tools Working knowledge of business processes within Bankcapital markets functions Position: Project Based

Benefits

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 base 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 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. No phone calls or agencies please 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. Apply Job!

You might like

Billing & Financial Services Team Leader

Work from home Full-time role

Online Adulting Skills Teacher for Teens

Work from home Full-time role

Bookkeeper AR/AP Clerk P/T - 0225

Work from home Full-time role

Field Sales Representative - Payroll/HCM (Hybrid)

Work from home Full-time role

Work From Home Reservation Sales Representative

Work from home Full-time role

Experienced Property Desk Adjuster (Remote Opportunity)

Work from home Full-time role

Financial Planning & Analysis (FP&A) Director

Work from home Full-time role

Mortgage Loan Processor- High Net Worth

Work from home Full-time role

Payroll Specialist II (Part-Time) – REMOTE

Work from home Full-time role

Litigation Claims Adjuster - Bodily Injury

Work from home Full-time role

Part time Mobile Officers $16.50

Work from home Full-time role

Immediately Require English Tutor – Work from Home in Richmond, KY

Work from home Full-time role

Assistant Branch Librarian (ABL) - 24 hrs./wk.

Work from home Full-time role

Experienced Full Stack Data Entry Specialist – Live Chat Support & Marketing Campaign Management for APAC Markets

Work from home Full-time role

Experienced Customer Service Support Representative (Remote/WFH) – Delivering Exceptional Arenaflex Experiences

Work from home Full-time role

Staff Assistant I, Airport Hub/Gateway

Work from home Full-time role

Cloud & Modern Work Project Engineer

Work from home Full-time role

Experienced Full Stack Distributed Systems Engineer – Web & Cloud Application Development at arenaflex

Work from home Full-time role

Data Entry Pharmacy Technician – Join the blithequark Team and Make a Difference in Healthcare

Work from home Full-time role

Experienced Full Stack Data Entry Specialist – Web & Cloud Application Development at blithequark

Work from home Full-time role