Talent.com

Document controller Jobs in Escondido, CA

Create a job alert for this search

Document controller • escondido ca

Last updated: 16 hours ago

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

MercorEscondido, California, US
$75.00–$100.00 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

DERMATOLOGY MEDICAL ASSISTANT AND FRONT DESK

Stein Dermatology APCEscondido, CA, US
$19.00 hourly
Full-time

We are a fast paced dermatology office dedicated to providing high-quality medical, surgical, and cosmetic procedures and skin care.We are seeking a reliable, friendly and detail-oriented both Fron... Show more

Manager, Shop

Nikkiso Clean Energy & Industrial GasesEscondido, CA, United States
$77,070.00–$138,765.00 yearly
Full-time

Supervises and coordinates the activities of all production operations and operating workers including floor operations, production control, and interface with our Engineering Department, Quality A... Show more

 • New!

Regional Sales Administration Manager

Hyatt Vacation OwnershipEscondido, CA, United States
$96,000.00–$106,000.00 yearly
Full-time

Regional Sales Administration Manager.The Regional Sales Administration Manager (RSAM) oversees and leads a region of site based NOA contracting teams located at Marketing and Sales Centers for the... Show more

Remote Finance / IR experts - AI Trainer ($80-$160 per hour)

MercorSan Marcos, California, US
Remote
Full-time

Overview** We are hiring **Finance / IR** professionals with experience in investor relations, investment banking, or financial markets.In this role, you will review, assess, and provide structured... Show more

Console Department Technician

Clair Global CorporationEscondido, CA, USA
$26.00–$30.00 hourly
Full-time
Quick Apply

Clair Global has an exciting opportunity in our console department! QUALIFICATIONS/ REQUIREMENTS: The requirements listed below are representative of the knowledge, skill and/or ability required to... Show more

Regional Sales Administration Manager

Hyatt HotelsEscondido, CA, United States
$96,000.00–$106,000.00 yearly
Full-time

Regional Sales Administration Manager.The Regional Sales Administration Manager (RSAM) oversees and leads a region of site based NOA contracting teams located at Marketing and Sales Centers for the... Show more

 • New!

Remote Retail / Clienteling professionals - AI Trainer ($80-$160 per hour)

MercorEscondido, California, US
Remote
Full-time

Overview** We are hiring **Retail / Clienteling** professionals with experience in retail, luxury goods, or client-facing sales environments.In this role, you will review, assess, and provide struc... Show more

HVAC Maintenance Technician

Action Air Conditioning, Heating & SolarSan Marcos, CA, USA
Full-time
Quick Apply

HVAC Maintenance Technician (San Marcos)Compensation: DOE Employment type: full-timeWork for one of the largest and well-respected HVAC companies in San Diego - Action Air Conditioning, Heating & S... Show more

Utility Locator

EsselSan Marcos, CA, US
$29.00–$30.00 hourly
Full-time
Quick Apply

Competitive based on experience.Essel is seeking a skilled and dedicated Utility Locator to join our expanding team.The Utility Locator plays a crucial role in ensuring that underground utilities a... Show more

IT Manager

NHV Americas, Inc.San Marcos, CA, United States
$120,000.00–$140,000.00 yearly
Full-time

Position at Sumitomo Electric U.SEUHO), a Sumitomo Electric Group company, is looking for a full-time IS Manager in San Marcos, CA.This position reports to the General Manager, IS.Job Duties and Re... Show more

Controller

Tri State General ContractorsEscondido, CA, United States
Full-time

At Tri-State General Contractors, we build more than projects, we build strong teams and long-term relationships.We are seeking an experienced Controller in Escondido, CA to oversee our accounting ... Show more

School Speech Language Pathologist - Escondido, California

SoliantEscondido, CA, US
Full-time

Step into a dynamic contract opportunity supporting students in grades TK-5 with speech and language needs.Starting August 5, 2024, through June 12, 2025, this position provides consistent full-tim... Show more

Infusion Therapy Nurse - RN

GLIA HEALTH MANAGEMENT LLCSan Marcos, CA, US
$45.00 hourly
Part-time

The Neuron Clinic is a busy outpatient neurology practice with locations in Chula Vista, Temecula, Murrieta and San Marcos, CA.We are passionate about delivering high-quality patient care.We accept... Show more

Remote Document/deck production QA Evaluator - AI Trainer ($80-$120 per hour)

MercorSan Marcos, California, US
$80.00 hourly
Remote
Full-time

About the role We are hiring expert Evaluators in **Document/deck production QA** to review and assess AI-generated work products (documents, spreadsheets, and slide decks) for accuracy, rigor, and... Show more

Remote Accounting Expert - AI Trainer ($70-$80 per hour)

MercorSan Marcos, California, US
$70.00–$80.00 hourly
Remote
Full-time

Role Overview** - Mercor is seeking senior accounting professionals to build evaluation tasks for AI systems operating in financial reporting, audit, and technical accounting contexts.The workflows... Show more

Financial Aid Associate

Stanbridge UniversitySan Marcos, CA, United States
$22.00–$24.00 hourly
Full-time

The Financial Aid Associate provides administrative, operational, and student-service support to the Financial Aid Department.This position serves as an accessible first point of contact for prospe... Show more

CNC Set Up Operator

PrideStaff - CarlsbadEscondido, CA, US
Full-time

Join our dynamic team in Escondido, CA, as a CNC Set Up Operator! We are looking for a skilled individual who is passionate about precision machining and eager to contribute to our innovative manuf... Show more

IT Manager

Sumitomo ElectricSan Marcos, CA, United States
$120,000.00–$140,000.00 yearly
Full-time

Position at Sumitomo Electric U.SEUHO), a Sumitomo Electric Group company, is looking for a full-time IS Manager in San Marcos, CA.This position reports to the General Manager, IS.Job Duties and Re... Show more

SUD Counselor - NCSH Residential

HealthRIGHT 360Escondido, CA, United States
Full-time

HealthRIGHT 360 gives hope, builds health, and changes lives for people in need by providing comprehensive, integrated, compassionate care that includes primary medical care, mental health services... Show more

People also ask
The highest-paying jobs are:
Remote Financial Crime, AML & KYC Analyst - AI Trainer ($75-$100 per hour)

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

MercorEscondido, California, US
14 days ago
Salary
$75.00–$100.00 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.