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Document controller Jobs in Round Rock, TX

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Document controller • round rock tx

Last updated: 15 hours ago

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

MercorRound Rock, 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

Trenchless Services Senior Construction Consultant

HDRRound Rock, TX, United States
Full-time

Trenchless Services Senior Construction Consultant.HDR is looking for a Senior Construction Consultant to join our national Trenchless Services team.This role will report to the Trenchless Services... Show more

Certified Medication Aide (84629)

Regency Integrated Health ServicesPflugerville, TX, United States
Full-time

Pflugerville Nursing and Rehabilitation Center - Pflugerville, TX 78660.Position Type Full Time Job Shift 6am - 2pm Shift Category Health Care.The Certified Medication Aide will prepare, administer... Show more

Regional Controller Central Region

TarkettGeorgetown, TX, United States
Full-time

Regional Controller Central Region.Build your career with a world leader in sports construction and surfacing.We are seeking a Regional Controller Central Region to support our team at Tarkett Sp... Show more

Remote Contract Specialist

Micro1Pflugerville, 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

Respiratory Therapist FT Nights

Cornerstone Specialty Hospital Austin Round RockRound Rock, TX
Full-time

Cornerstone Specialty Hospitals Round Rock is a long-term acute care (LTAC) hospital specializing in the treatment of patients recovering from post-intensive care and medically complex conditions.O... Show more

Remote Finance Expert — FP&A, Controller & Operating Finance - AI Trainer ($95-$125 per hour)

MercorRound Rock, Texas, US
$95.00 hourly
Remote
Full-time

About the Opportunity** A leading AI research organization is starting a focused Finance Sprint within Project Mercury in the next 24 hours.We are seeking experienced finance professionals to evalu... Show more

HVAC Designer (BAS)

AiRCO MechanicalRound Rock, TX, US
Full-time
Quick Apply

SUBMITTAL DESIGNER (BAS) - HVAC INDUSTRY.Airco Mechanical, a leader in the commercial Mechanical, Electric and Plumbing industries is now accepting resumes for the position of.If you desire a posit... Show more

Medical Assistant - Family

Lone Star Circle of CareRound Rock, TX, United States
Full-time

We are seeking Medical Assistants who are passionate about making a difference in our community.At Lone Star Circle of Care (LSCC) we strive for exceptional, equitable patient care that leads to he... Show more

Document Control & Expediting Manager, Central Texas Major Market

REXELRound Rock, TX, United States
Full-time

Document Control & Expediting Manager, Central Texas Major Market.Rexel USA is one of the largest distributors of electrical products, data communication, wireless communication and related supplie... Show more

Document Control & Expediting Manager, Central Texas Major Market

Rexel USARound Rock, TX, US
Full-time

Rexel USA is one of the largest distributors of electrical products, data communication, wireless communication and related supplies in the United States.Rexel USA operates its electrical distribut... Show more

Senior Sales Manager - 2251

KioxiaRound Rock, TX, United States
$99,660.00 yearly
Full-time

Kioxia is seeking an experienced and highly motivated Sr.Sales Manager to lead account development efforts with a major Storage/Server OEM customer in the Austin, TX area.Reporting to the Director ... Show more

Assistan Controller

TradeJobsWorkforce78720 Austin, TX, US
Full-time

Assistant Controller Job Duties: Prepares financial statements to summarize and forecast the company's fin... Show more

 • Promoted

Accounting Specialist

RandstadGeorgetown, TX, United States
Full-time

Are you a sharp, high-volume AP professional ready to make a direct impact in a dynamic, fast-paced private equity environment? Our Georgetown shared services team is seeking a driven Accounts Paya... Show more

 • New!

Yard Tech

MasTec IncPflugerville, Texas, United States
Full-time

Hands-on role responsible for maintaining, organizing, and preparing construction equipment and tooling to support daily operations and deliveries.Organize the yard, maintain accurate inventory, st... Show more

Patient Care Technician - PCT

Fresenius Medical CarePflugerville, TX, United States
Full-time

Functions as part of the dialysis health care team in providing safe and effective dialysis therapy for patients under the direct supervision of a licensed nurse in accordance with organization pol... Show more

Controls Automation Programmer (HMI / PLC / SCADA)

Control Panels USAGeorgetown, TX, US
Full-time
Quick Apply

Control Panels USA is seeking an experienced   Automation   Programmer  ( HMI/PLC/SCADA) to join our growing team.The Automation   Programmer  position is responsible ... Show more

Regional Controller – Central Region

C961 FieldTurf USA Inc.Georgetown, Texas, United States
Full-time

Tarkett Sports Construction Central.Champion Your Future with Tarkett Sports and Tarkett Sports Construction.Build your career with a world leader in sports construction and surfacing.Regional Cont... Show more

Office Manager - Cedar Park

Airway DentistsCedar Park, TX, United States
$80,000.00 yearly
Full-time

We are in search of talented individuals to help open and grow our new Austin area offices.The Airway Dentists' mission is to provide exceptional dental care and rid the world of sleep disordered b... 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)

MercorRound Rock, Texas, US
2 days 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.