Back to Jobs

Consumer Bank Compliance Officers - Project Based

Remote, USA Full-time Posted 2025-05-22

Locations:
New York, NY
St. Louis, MO
Irving, TX

TreliantLLC is a multi-industry consulting firm that services organizations aroundthe globe. Our firm services financial institutions, consumer-orientedbusinesses, other corporations, and law firms. As a firm of leadingprofessionals from industry and government, we assist our clients in navigatingregulatory requirements and on best practices, while meeting strategic andoperational objectives. We partner with clients as trusted advisors andvia managed services including through secondments, interim resources, andother outsourcing strategies. Our advisory and assurance services andspecialized, high-quality business solutions strengthen our clients' corporateand regulatory compliance programs, risk management, and businessperformance. We also provide comprehensive support for corporate andregulatory investigations, litigation, and as government agency monitors andindependent consultants. We serve companies from Main Street to WallStreet and across the globe. For more information, visit www.Treliant.com.

Treliant is seeking experienced Consumer Bank Compliance Officers interested in project-based opportunities for major banks and financialinstitutions. Successful candidates willprovide second line advice and oversight to banks providing deposit and lendingproducts to US consumers. Areas of coverage include providing advice regarding newproduct and service development; monitoring compliance with consumer bankingregulations including fair lending regulations; and issue and complaint management. Applicants should have held a consumer complianceposition in a regulated financial institution and have experience supporting consumerfinancial product compliance and an understanding of regulations applicable todeposit, payment and lending transactions.

Qualifications: • Bachelor degree or commensurate work experience is required • Minimum of 5-10 years of experience within consumer banking- preferably at an entity subject to CFPB supervision • Extensive knowledge of banking regulatory compliance management system elements, with product advisory and/or monitoring experience desirable • Extensive knowledge of federal and state deposit, lending and payments compliance laws and regulations. • Must have strong customer service and communication skills, both verbal and written. • Strong research, project management, organizational, analytical and problem resolution skills. • Certified Regulatory Compliance Manager designation or Bank Examiner experience is a plus.

At Treliant, we pride ourselves on our collaborative teamculture, where we embrace diversity of thought and innovation. If you strivefor excellence and seek an inclusive environment apply on-line www.treliant.comand follow us on LinkedIn.

Compensation Benefits:

In addition to acompetitive base salary, candidates will be eligible to participate in acomprehensive medical benefit program.

Treliant LLC is an Equal OpportunityEmployer and does not discriminate on the basis of race, color, national origin,sex, sexual orientation, genetic information, religion, age, disability, ormilitary status in employment or provision of services. When contacted for an interview, an applicantwho requires special accommodations due to a disability should notify the officeso that proper arrangements can be made.

Apply Job!

 

Similar Jobs

Scheduling Operations Weekend Supervisor (Part-Time Contract) (Remote)

Remote, USA Full-time

Customer Service Representative Remote / Telecommute Jobs

Remote, USA Full-time

Diversity, Equity, and Inclusion (DEI) Events Coordinator

Remote, USA Full-time

Tax Preparer needed for SF CPA Firm!

Remote, USA Full-time

Urgent Care - Behavioral Health Clinician (Remote)

Remote, USA Full-time

Senior Underwriter ( Medical / Dental )

Remote, USA Full-time

Director of Internal Audit (Auditor Manager 3)

Remote, USA Full-time

Principal, Data Technology Consulting (Insurance) - Remote

Remote, USA Full-time

Account Executive (Mortgage Consultant) - Houston, TX

Remote, USA Full-time

Senior Property and Causality Broker, Private Equity

Remote, USA Full-time

Remote Data Entry Clerk Jobs No Experience Jobs - Part-Time

Remote, USA Full-time

Staff Software Engineer 1

Remote, USA Full-time

Remote Data Entry Jobs - Work From Home - Part-Time / Online

Remote, USA Full-time

Bank Account Customer Service

Remote, USA Full-time

Remote Work Data Entry Clerk - Entry Level (Part-Time)

Remote, USA Full-time

Urgently Require (USA) Stocking 2 Coach, Non-Complex, Management in Houghton Lake, MI

Remote, USA Full-time

Call Center Representative - work remote

Remote, USA Full-time

Lead Software Engineer, Back End ( Cloud Operations Resilience Engineering ) at Capital One

Remote, USA Full-time

Amazon Virtual Assistant jobs Remote - Online Remote Job

Remote, USA Full-time

EMPOWER OASIS Review Coding Specialist

Remote, USA Full-time