AML & Payments Officer
Praxis Tech
The AML & Payments Officer will be responsible for managing anti‑money laundering compliance and payment processing for the organization. About PureWager Group LLC PureWager Group LLC is an iGaming company focused on providing sports betting and online casino services. Benefits Health insurance Paid time off Location: Winter Park, Orlando Office. #J-18808-Ljbffr Praxis Tech
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the AML & Payments Officer in Winter Park, FL vacancy
- ...through the Firm’s compliance platform Assist CCO with branch, home office and other audits, as requested, including audit program... ...assignment, performance monitoring and reporting Assist the AMLCO with AML program administrative tasks, reporting, recordkeeping and...SuggestedHome office
CNL
Orlando, FL3 days ago - ...unsolicited e-mails, or even text messages claiming to be a legitimate company. Some of these scams request personal information and even payment for training or job application fees. Please know EVERSANA would never require personal information nor payment of any kind during...SuggestedLocal areaShift work
EVERSANA
Orlando, FL22 days ago - Job Description Job Description Overview Are you looking for a career you can feel good about? We hire only those that strive to do their best. By joining our family, you'll receive the honor and recognition that comes with working for the industry's global leader...Suggested16 hoursImmediate startWorldwideFlexible hoursShift workNight shift
The GEO Group
Orlando, FL19 days ago - ...We are currently looking for exceptional candidates to fill positions in the below categories. Officer, Security - Universal Kids Resort Apply now Job no: 655838 Work type: Regular (Full-Time) Location: Frisco Categories: Park & Resort Operations, UDX - Professional Generic...SuggestedFull timeFlexible hours
NBCUniversal
Orlando, FL4 days ago - ...Surface Warfare Officer Category / Component: Officer • Both Overview Surface Warfare Officers lead at sea by managing ship operations, combat systems, navigation, and warfare tactics to ensure mission readiness across the Fleet on destroyers, cruisers, amphibious ships...SuggestedApprenticeshipWork at officeWorldwide
US Navy
Orlando, FL2 days ago $16 per hour
...Improvement experience preferred Experience in auditing records and electronic medical record experience preferred Microsoft office proficiency All the benefits and perks you need for you and your family: We are committed to providing our employees with the...Temporary workWork at officeRemote workFlexible hoursAspire Health Partners
Orlando, FL10 hours ago- Job Description Patrol all areas of the property; assist guests with room access. Monitor Closed Circuit Televisions, perimeter alarm system, duress alarms, and fire life safety system. Lock property entrances when required. Conduct daily physical hazard inspections...Full timeWork experience placementShift workNight shift
Marriott International Inc
Orlando, FL5 days ago - ...The client is seeking a Trust Officer for a role with a community bank in the greater Orlando, FL area. The position will provide general investment supervision of trust accounts, maintain contact with existing trust customers, and support the administration of a defined...Work at office
Confidential
Orlando, FL1 day ago - ...accuracy and timely processing of claims. Candidates must possess a CPC, AAPC, CMBS, or DRG coder certification and have experience in payment integrity or bill review. The position offers flexible scheduling and the chance to work in a supportive, high-performance...Remote workFlexible hours
Dane Street
Orlando, FL2 days ago - Quality Improvement Specialist Nemours is seeking a Quality Improvement Specialist to join our Nemours Children's Health team in Orlando, FL. This is a hybrid position and there will be travel to Pensacola, FL and Jacksonville, FL as needed. The Quality Improvement...Full time
Nemours Children's Hospital Orlando
Orlando, FL4 days ago - ...Chief Digital Officer About the Company Family-owned, vertically integrated furniture manufacturer and ecommerce retailer of solid-wood home furnishings. Industry Furniture Type Privately Held About the Role The Company is seeking a...Relocation
Confidential
Orlando, FL1 day ago - Responsibilities Conduct detailed audits of participant files, financial records, and program processes to ensure they meet compliance standards with 100% accuracy. Identify discrepancies or inconsistencies, analyze root causes, and recommend corrective actions to improve...
Jobtailor
Winter Park, FL2 days ago - ...Coordinator (Entry Level) Associate Procurement Analyst / P-Card Buyer Winter Park, FL $75,000.00-$85,000.00 1 day ago PUBLIC DEFENDER'S OFFICE, 9TH CIRCUIT- ASSISTANT PUBLIC DEFENDER - 21015129 We’re unlocking community knowledge in a new way. Experts add insights directly...Contract workWork at office
Conflux Systems
Orlando, FL2 days ago - ...All Jobs Regulatory Compliance Analyst Reporting directly to our Chief Executive Officer, we’re looking for an enthusiastic and research savvy Worker’s Compensation Regulatory Compliance Analyst to join our growing team. This exciting role provides the opportunity to...Work at officeLocal area
FCBI
Orlando, FL4 days ago - ...personal time off, volunteer days, and a 401K plan. This is a Hybrid role, must be able to work in a hybrid work environment both in the office and remotely (in the state of Florida). The office is located in Altamonte Springs, FL. These essential job responsibilities,...Full timeTemporary workWork experience placementCasual workWork at officeRemote workWeekend work
Stellar MLS
Orlando, FL2 days ago - It's more than a job As a Customs Post Summary Correction Specialist at Kuehne+Nagel, your job is to optimise logistics to keep our global supply chains running smoothly. But the impact of your work goes beyond that. In fact, your expertise makes both special and ordinary...Local areaMonday to Friday
Kuehne+Nagel
Orlando, FL3 days ago - ...qualifications (e.g., CVs, licenses, GCP) and facilitate updates and / or renewal as required. Perform ad‑hoc projects and/or general office duties as requested. KNOWLEDGE, SKILLS, AND ABILITIES Ability to handle multiple tasks/projects simultaneously. Exceptional...Interim roleWork at officeLocal area
Charter Research
Orlando, FL2 days ago $120k
A dynamic banking organization is looking for a Trust Officer in Orlando, FL. This is a senior leadership role overseeing all accounting functions within the bank, requiring over five years of relevant experience in fiduciary services or banking. The position offers a competitive...Remote workBritePros Medical Staffing
Orlando, FL3 days ago$190k - $210k
Overview Researched and relatable, science-driven and social, you’re an extroverted expert who thrives in fast-paced clinical environments. Your advanced training has prepared you to rapidly expand your expertise and stay at the forefront of scientific innovation. You ...Flexible hoursSyneos Health Inc
Orlando, FL1 day ago- National Airlines, based in Orlando, FL, operates passenger charter service as well as customized military and commercial air cargo carriages worldwide. National Airlines specializes in over-sized, time sensitive, and special handling requirements, utilizing 747-400 and...Worldwide
National Air Cargo
Orlando, FL1 day ago $68.6k - $114.3k
...with 6+ years of relevant experience Proficiency in Microsoft Office Tools Familiarity with both domestic and international logistics... ...for this role now or in the future. Sunshine Act Pfizer reports payments and other transfers of value to health care providers as...Permanent employmentH1bWork at officeLocal areaVisa sponsorshipWork visaRelocation packageROLE
Sanford, FL2 days ago- ...Deploying autonomous robots into hospitals means operating in one of the most regulated environments in the world. As our compliance officer, you'll own the regulatory, safety, and security compliance framework that lets STAT, TOTE, LIFT, and LIFT+ operate legally, safely...Contract workRemote work
Autonomi Robotics
Orlando, FL2 days ago - ...diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies...Permanent employmentWork experience placementLocal area
Collabera
Orlando, FL2 days ago $120k - $130k
...responsibilities through which employees embody our CARE values and contribute to the company’s mission of outstanding service. Compliance Officer Overview The Compliance Officer will assist the Chief Compliance Officer in maintaining quality and compliance with operations and...Full timeLocal areaCity of Lincoln
Orlando, FL4 days ago- ...more information click on our E‑Verify Website. Requisition No: 876488 Agency: Department of Corrections Working Title: CORRECTIONAL OFFICER CAPTAIN - 70023445 This is an internal promotional opportunity only. Only current FDC employees will be considered. Salary will be...Monday to FridayShift work
State of Florida
Orlando, FL3 days ago - ...service and strengthening connections within the community. Role Description This is a full-time, on-site role for a Senior Compliance Officer, located in Winter Park, FL. The Senior Compliance Officer will oversee and ensure adherence to all regulatory compliance...Full timeLocal area
Portrait Bank IO
Winter Park, FL3 days ago - Title: Coding Quality Auditor and Specialist, HB Coding Duration: Full Time Employment Location: 100% Remote (occasional onsite meeting attendance may be required) Start Date: ASAP Job Description: The Coding Quality Auditor and Specialist, HB Coding...Full timeImmediate startRemote work
Medasource
Orlando, FL3 days ago - Clinical Liaison (RN / RRT) Location: Select Specialty Hospital - Orlando South, Critical Illness Recovery Hospital (LTACH). A Day in the Life You’ll advocate for referred patients in the pre‑admission process by collaborating with clinical teams to assess patient needs...Full timeMonday to Friday
Select Specialty Hospital
Orlando, FL3 days ago - ...a five day work week while others may be condensed. These condensed schedules provide employees with additional time away from the office and are in addition to our Paid Time off benefits. Schedule for this Position: 4x10 hour day, 3 days off per week Lockheed Martin...Full timeWork at officeRemote workRelocationFlexible hoursShift workNight shift3 days per week
Lockheed Martin - US
Orlando, FL8 days ago - Job Title Contact constituents/complainants to discuss the details of the complaints that are filed. Provide any resources or referrals, as appropriate. And a written correspondence to the complainant once approved by the supervisor. Close the case out by adding the...
Software Technology Inc
Orlando, FL5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML & Payments Officer. Be the first to apply!
