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compliance analyst jobs in syracuse, ny

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  • Risk Analyst

    GPO Federal Credit Union —New Hartford, NY

    Conducts review of high-risk or suspicious transactions within GPO’s member payment platforms. To contribute to the overall achievement of the credit union’s…

    $21.33 - $26.66 an hour

    Quick Apply

    7d

  • Deutsche Bank —Columbus, NY

    Demonstrated experience in Relational databases, Structured Query Language (SQL), Big Data Hadoop, Hive Query Language (HQL), Data visualization tools.

    $90,000 - $252,500 a year


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  • DBI Trade CO LLC —Columbus, OH

    Identify compliance gaps and partner with stakeholders to develop and implement corrective action plans. Knowledge of the Harmonized Tariff Schedule of the…

    3d

  • Deloitte —Columbus, OH

    Bachelor's degree in accounting, Business, Finance, or a related field. Experience analyzing financial transactions, supporting documentation, and data trends…

    $63,000 - $105,000 a year

    8d

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