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Document controller Jobs in Moreno Valley, CA

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Document controller • moreno valley ca

Last updated: 1 day ago

Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

MercorMoreno Valley, California, US
$75.00 hourly
Remote
Full-time

About the work**We're building a high-quality library of realistic financial-crime and KYC analyst work products.You'll complete self-contained case exercises from mock files (no live-system or cli... Show more

Document Clerk

CollaberaRiverside, CA, US
$28.00 hourly
Full-time

Job Title: Document/Records Clerk Location: Riverside, CA 92501 Duration: 6 months Pay Range: $28/hr - $35/hr The Company offers the following benefits for this position, subject to applicable elig... Show more

 • Promoted

British Airways Operations Controller

TradeJobsWorkforce92515 Riverside, CA, US
Full-time

Join our growing team as a British Airways Operations Controller to work collaboratively across teams and departments, coordinate tasks to ensure deadlines are met, and maintain accurate records an... Show more

 • Promoted

Financial Analyst

JDI DistributionRedlands, CA, United States
Full-time

JDI Distribution is an industry-leading manufacturer, distributor, exporter, and wholesaler of premium food brands and consumer products.We are committed to providing high-quality products and serv... Show more

Controller

EsriRedlands, CA, United States
Full-time

Esri is searching for an experienced Corporate Controller to manage the Accounting Operation and Financial Reporting functions for our global business.Core objectives include ensuring financial rep... Show more

Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

MercorRiverside, California, US
$75.00 hourly
Remote
Full-time

About the work**We're building a high-quality library of realistic financial-crime and KYC analyst work products.You'll complete self-contained case exercises from mock files (no live-system or cli... Show more

Business Controller

Syncreon International GroupMoreno Valley, CA, United States
Full-time

DP World North America is a growing global contract logistics provider with operations in over 40 countries at 95 separate sites within Automotive and Technology divisions.We operate highly complex... Show more

Air Traffic Controller

TradeJobsWorkForce92502 Riverside, CA, US
Full-time

Air traffic controllers typically do the following: Monitor and direct the movement of aircraft on the ground and in the air Control all ground traffic at airport runways and taxiways Issue landing... Show more

 • Promoted

Accounting Manager/Controller

ROARKRiverside, CA, United States
Full-time

We have been exclusively engaged by a fast-growing, privately held food and beverage manufacturer seeking an Accounting Manager to help strengthen its accounting operations during an exciting perio... Show more

Project Control Professional

Cynet SystemsRiverside, CA, United States
$35.00 hourly
Full-time

Job Overview: Pay Range: $35hr - $44hr.The ideal candidate will support transportation infrastructure projects through project controls, cost analysis, budgeting, invoicing, funding management, and... Show more

Labor & Employment Legal Assistant

VARNER & BRANDT LLPRiverside, CA, US
$26.00 hourly
Full-time

Opportunity available in our downtown Riverside office for a Labor & Employment Legal Assistant with 3+ years Labor & Employment law experience.Excellent location in historic downtown River... Show more

General Ledger Student Assistant

La Sierra UniversityRiverside, CA, US
Full-time

Provide clerical duties and filing services to the controller and assistant controller.Duties & Responsibilities:.Other projects assigned by the Associate Controller and Controller.Filing accur... Show more

Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

MercorRedlands, California, US
$75.00 hourly
Remote
Full-time

About the work**We're building a high-quality library of realistic financial-crime and KYC analyst work products.You'll complete self-contained case exercises from mock files (no live-system or cli... Show more

Manager, Franchise Legal Coordinator & Office Administration

Farmer BoysRiverside, CA, United States
Full-time

Manager, Franchise Legal Coordination & Office Administration.LOCATION: Riverside, California (100 % On-Site).REPORTS TO: Executive Leadership.DIRECT REPORTS: Guest Relations/Office Coordinator.SUM... Show more

Med Tech March Air Reserve Base

Westmont of RiversideMarch Air Reserve Base, California
Part-time
Quick Apply

The comfort and care of our residents is our highest priority.Would you like to be a part of this caring team? Do you like to work with seniors? We want to hear from you! .We are looking for c... Show more

Bus Aide - Special Education Substitute Pool

Redlands Unified School DistrictRedlands, CA, United States
Full-time

Substitute Bus Aides assist Special Education students while on the school bus.This includes properly assisting students on and off the school bus, securing them in their seats, assisting in some m... Show more

Staff Accountant

MRINetworkRiverside, CA, United States
Full-time

Real Estate organization in the Inland Empire is looking for a Staff Accountant to be an integral part of the Accounting Team.The Staff Accountant will be responsible for assisting the Controller w... Show more

Back-end Medical Office Staff

NakedMDRiverside, CA, US
$20.00 hourly
Full-time
Quick Apply

At NAKED MD, our approach is honest, intentional, and within reach — no fluff, no filters, just lavish experiences made accessible to anyone who desires them.Through a minimalistic, personalized ap... Show more

Bilingual Legal Document Assistant / Paralegal

We The PeopleRiverside, CA, US
$18.00 hourly
Full-time

Our growing legal document preparation office in Riverside is seeking a dedicated, professional, and client-focused.Legal Document Assistant (LDA) / Paralegal.This is an excellent opportunity for b... Show more

Assistant Controller - $110k-$120k Base + Bonus - Riverside, CA

Direct Line Workforce SolutionsRiverside, California, United States
$110,000.00 yearly
Full-time +1
Quick Apply

Location: Riverside, CA (On-site).Compensation: $110,000-$120,000 base, plus a 10% annual performance bonus (~$13,000), comprehensive corporate healthcare package, PTO, and 401(k) match.Employment:... Show more

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Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

MercorMoreno Valley, California, US
1 day ago
Salary
$75.00 hourly
Job type
  • Full-time
  • Remote
Job description
  • About the work We're building a high-quality library of realistic financial-crime and KYC analyst work products. You'll complete self-contained case exercises from mock files (no live-system or client-data access) and produce the analyst deliverable for each — the same work you'd do on the job, graded against a rubric. Every client-style output ends as a draft. What you'll do - Adjudicate transaction-monitoring alerts from an alert packet + KYC / CDD profile + transaction history; document the disposition and draft the SAR narrative where warranted. - Review client onboarding / KYC packets for completeness and cross-document discrepancies; produce the remediation list. - Resolve multi-layer beneficial-ownership structures and apply 10% / 25% UBO thresholds. - Adjudicate sanctions and adverse-media hits (true match / false positive / escalate) with a short rationale each. - Triage supervisory alert queues; adjudicate card fraud & disputes; assess flagged communications against trade records. You're a fit if you have - 3+ years hands-on in AML / financial-crime, KYC / CDD, sanctions screening, fraud / disputes, or transaction surveillance at a bank, fintech, payments company, or MSB. - Working knowledge of FinCEN / FATF / OFAC frameworks and SAR / CDD documentation standards. - Clear, defensible written rationales. Nice to have - CAMS / ACAMS or CFE; enhanced due diligence / entity unwinding; SQL or transaction analytics; fintech / payments experience. Assessment A timed exercise : a mock alert packet → disposition + SAR narrative; a KYC packet → discrepancy & remediation list; a batch of sanctions hits → adjudication with rationale. Details Contract, hourly (~15 hrs / week), remote, US-based. Pay $75-100 / hr based on experience.