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Document processor Jobs in Sugar Land, TX

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Document processor • sugar land tx

Last updated: 15 hours ago

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

MercorSugar Land, Texas, 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

Certified Medication Aide (85202)

Regency Integrated Health ServicesMissouri City, TX, United States
Full-time

Windsor Quail Valley Post-Acute Healthcare - Missouri City, TX 77459.Position Type Full Time Category Health Care.The Certified Medication Aide will prepare, administer, and document prescribed med... Show more

Front Desk Registration (PRN)

United Surgical Partners International Inc (USPI)Sugar Land, TX, US
Full-time

We are looking for someone to join our Memorial Hermann Surgical Hospital Frist Colony family.We provide first-class surgical services for local communities and recognize our employees as our numbe... Show more

Engineering Administrator

Clayton ServicesSugar Land, TX, United States
$22.00 hourly
Permanent

Clayton Services is searching for an Engineering Administrator to join a growing manufacturing company in Southwest Houston.The Engineering Administrator will support engineering operations by main... Show more

Remote Contract Specialist

Micro1Sugar Land, Texas, US
$80.00 hourly
Remote
Full-time

AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowledge across domains such as finance, healthcare, STEM engineering, and more.AI... Show more

Quality Assurance Specialist

TramontinaSugar Land, TX, United States
Full-time

Tramontina USA is seeking to hire a reliable and dependable Quality Assurance Specialist at our Sugar Land, TX location.The Quality Assurance Specialist plays a critical role in ensuring that manuf... Show more

QC Inspector | $24/hr | Stafford, TX

Link StaffingSTAFFORD, TX, US
$24.00 hourly
Full-time +1
Quick Apply

Put your quality inspection experience to work in a steady weekday position with temp-to-hire potential.LINK Staffing is hiring a QC Inspector for a respected manufacturing company in Stafford, TX.... Show more

Medical Assistant (MA)

American Family CareRichmond, TX, United States
Full-time

Provides general nursing care to patients in outpatient clinic setting by performing the following duties.Take temperature, pulse, blood pressure, and other vital signs to detect deviations from no... Show more

Loss Prevention Coordinator

Prime CommunicationsSugar Land, TX, United States
Full-time

The LP Coordinator supports Loss Prevention operations through video monitoring, incident review, and alert management.This role focuses on following defined processes to identify, document, and es... Show more

 • New!

Certified Nursing Assistant (CNA) - The Crescent (23741)

Cantex Continuing Care NetworkSugar Land, TX, United States
Full-time

Certified Nursing Assistant (CNA) - The Crescent.Skilled Nursing at The Crescent - Sugar Land, TX 77478.Position Type Full Time Category Nursing Assistant & Medication Aide.We are striving to build... Show more

Remote Records Processor

TradeJobsWorkforce77031 Houston, TX, US
Remote
Full-time

As a Remote Records Processor, you will be responsible for inputting and maintaining data accurately from home, including: input data accurately into company systems from home.Duties and responsibi... Show more

 • Promoted

Warehouse Merchandise Processor

Best BuyMISSOURI CITY, Texas
Full-time +1

Warehouse Merchandise Processor.Occasional-Seasonal (Seasonal).As a Warehouse Merchandise Processor, you’ll process and move products throughout the distribution center.You’ll ensure products are i... Show more

Serviceline Technician

TradeJobsWorkForce77272 Houston, TX, US
Full-time

Serviceline Technician Job Duties: Troubleshoot, repair, and commission string inverters remotely via ou... Show more

 • Promoted

Chiropractor

Houston Healing Medical PllcSugar Land, TX, US
$35.00 hourly
Full-time

We are seeking a motivated and patient-focused Chiropractor to join our growing team!.Evaluate and treat patients with personalized care plans .Perform chiropractic adjustments and therapies .Docum... Show more

Remote General Counsel

Micro1Mission Bend, Texas, US
Remote
Full-time

AI data lab for training frontier models and evaluating AI agents.Experts contribute their diverse subject matter knowledge across domains such as finance, healthcare, STEM engineering, and more.AI... Show more

Document Control Manager

AA2ITSugar Land, TX, United States
Full-time

The Document Designer/Controller is responsible for the preparation or modification of detailed, technical, scale drawings, ensuring compliance with standards, specifications, codes and regulations... Show more

Engineering Administrator

Welker, IncSugar Land, TX, United States
Full-time

At Welker, our mission is to Build Something Greater.We are a family-owned manufacturing company based in Sugar Land, Texas, with over 70 years of experience delivering innovative solutions to the ... Show more

Certified Medical Assistant (CMA) TCP Grand Parkway

Texas Children's HospitalSugar Land, TX, United States
Full-time

Certified Medical Assistant (CMA) TCP Grand Parkway.We are searching for a Certified Medical Assistant (CMA) TCP Grand Parkway someone to gather information, assess and provide direct care to pati... Show more

Aerospace Quality Inspector I

Atec, Inc.Stafford, Texas, United States
Full-time

Ensure Atec product quality through the application of inspection processes to verify and document conformity to all.Interpret oral and written instructions, specifications, and engineering drawing... Show more

Pediatric Radiologic Technologist

Next Move HealthcareRichmond, Texas, United States
Full-time
Quick Apply

Pediatric Radiologic Technologist.Monday and Wednesday, approximately 7:00 AM–12:00 PM.Approximately 10 hours per week.Potential to transition into a full-time position.Pediatric Ambulatory Surgery... 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)

MercorSugar Land, Texas, 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.