Senior Consultant - Capital Markets Investigator/Auditor

Posted 2025-03-14
Remote, USA Full-time Immediate Start

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.

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