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Document review Jobs in Berkeley, CA

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Document review • berkeley ca

Last updated: 1 day ago

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

MercorAlameda, 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

Law Enforcement Response Analyst

LanceSoftOakland, CA, United States
Temporary

Law Enforcement Response Analyst.Contract Remote Role | Duration: 4 months contract with possible extension Pay Range: $27-31/hour on w2.Demonstrated ability to work cross-functionally with interna... Show more

Litigation Paralegal

Law Tyme, Inc.Alemada, CA, US
$85,000.00 yearly
Full-time

Litigation Paralegal  - Construction Defect (Plaintiff HOA)  ($85-95K).East Bay Law Firm, located in Alameda, of 5 Attorneys, is seeking a Litigation Paralegal with heavy discovery and document pro... Show more

Senior Design Review/Construction Safety Professional

Lawrence Berkeley National LaboratoryBerkeley, CA, United States
$158,000.00 yearly
Full-time

Senior Design Review/Construction Safety Professional.Lawrence Berkeley National Laboratory is hiring a Senior Design Review/Construction Safety Professional within the Environment, Health & Safety... Show more

Assistant Clinical Supervisor- Early Learner Center

Animate Behavior LLCEmeryville, CA, United States
$70,000.00 yearly
Full-time

Clinical And Administrative Supervisor.Oversees daily clinical and administrative operations of client services programs.Approximately three to eight RBTs would report to the ACS.Salary range for t... Show more

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

MercorOakland, 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

Medical Director, Utilization Management - Concurrent Review

Blue Shield of CaliforniaOakland, CA, United States
Full-time

Medical Director, Utilization Management.The Medical Management team ensures that Blue Shield is on the cutting edge of medical, medication, and payment policy to accelerate the emergence of a valu... Show more

Director SEC Reporting & Technical Accounting

Grocery Outlet HoldingEmeryville, CA, United States
Full-time

Director SEC Reporting & Technical Accounting.Director of SEC Reporting and Technical Accounting will be responsible for leading and directing the Company's financial reporting requirements, inclu... Show more

Document Control Specialist

SoloPoint SolutionsEmeryville, CA
Full-time

Bachelor’s degree in Engineering, Manufacturing, or related field.Proficiency with Arena PLM, familiar with SolidWorks, OnShape CAD, and NetSuite ERP systems.Strong knowledge of revision control, E... Show more

Document Control Specialist

SoloPoint Solutions, Inc.Emeryville, CA, US
Full-time
Quick Apply

Bachelor’s degree in Engineering, Manufacturing, or related field.Proficiency with Arena PLM, familiar with SolidWorks, OnShape CAD, and NetSuite ERP systems.Strong knowledge of revision contr... Show more

Travel Nurse RN - Utilization Review - $2,233 per week in Oakland, CA

TravelNurseSourceOakland, CA, US
$2,233.00 weekly
Full-time

Registered Nurse (RN) | Utilization Review.TravelNurseSource is working with GQR Healthcare to find a qualified Utilization Review RN in Oakland, California, 94609!.Estimated weekly pay includes pr... Show more

Compliance Consultant

KaavOakland, CA, United States
Full-time

Prepare for documents submission to regulators.Track document status and report out on status to PM.Relevant work experience 2-4 years.Proficient in PDF/redacting documents. Show more

Compliance Consultant

SamprasoftOakland, CA, United States
Full-time

Prepare for documents submission to regulators.Track document status and report out on status to PM.Relevant work experience 2-4 years.Proficient in PDF/redacting documents. Show more

Law Enforcement Response Analyst

ArtechOakland, CA, United States
$28.00 hourly
Temporary

Law Enforcement Response Analyst.We are currently seeking a Law Enforcement Response Analyst for a contract role with one of our clients.Please apply if you are interested and available for it.Dura... Show more

Grant Compliance Analyst - FuntoNetwork

FuntoNetworkOakland, CA, United States
Full-time

FuntoNetwork is seeking a Grant Compliance Analyst for an active RFP opportunity: City of Oakland Human Services Department Grant Application and Data Management System.The City of Oakland Human Se... Show more

IT Infrastracture Support Engineer

Madison-DavisOakland, CA, US
Full-time
Quick Apply

This role is ideal for someone who enjoys hands-on support, infrastructure troubleshooting, endpoint administration, and working directly with business users in a professional onsite environment.Th... Show more

Document Solutions Sales Executive

EmplyfyChute
Full-time

We're growing our network of sales professionals specialising in office print and document solutions.This is an excellent opportunity for motivated individuals who enjoy building lasting client rel... Show more

Public Information Officer

California State JobsOakland, CA, United States
Full-time

Under the general direction of the Public Information Branch Chief the Public Information Officer (PIO) is a part of a team that provides general information regarding departmental functions, servi... Show more

RECORDS AND INFORMATION MANAGEMENT SPECIALIST

US Department of Veterans AffairsOakland, CA, United States
Full-time

Develop/implement facility policies/procedures in accordance with VA and VBA policy, National Archives and Records Administration (NARA), and other applicable federal laws and regulations.Develop s... 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)

MercorAlameda, 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.