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Document processor Jobs in Sugar Land, TX

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Document processor • sugar land tx

Last updated: 1 day ago

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

MercorSugar Land, Texas, 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

Associate, HR Compliance

ABM IndustriesSugar Land, TX, United States
Full-time

The HR Compliance Specialist is a technical, analytical, and cross-functional compliance professional responsible for coordinating sensitive legal requests, managing HR compliance data, and support... Show more

Patient Appointment Scheduler - RR26-10790

Compu-Vision - SouthSugar Land, Texas, United States
$17.00–$18.00 hourly
Full-time

Patient Appointment Scheduler .Schedule and coordinate patient appointments.Verify patient eligibility and insurance coverage.Ensure appointments meet medical necessity requirements.Review and upd... Show more

Sign Repair Technician

YESCO - Houston SouthStafford, TX, US
Full-time

Service Technician – Sign & Lighting (YESCO) in Houston South & Dallas South.YESCO Sign & Lighting is looking for a skilled Service Technicianto join our team.If you’re an apprentice or... Show more

Supp. Sterile Process Tech II - Sugar Land

Memorial HermannSugar Land, TX, United States
Full-time

At Memorial Hermann, we pursue a common goal of delivering high quality, efficient care while creating exceptional experiences for every member of our community.When we say every member of our comm... 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 n... Show more

Mobile Technician (On-site)

Global Pacific SupportSugar Land, TX, US
Full-time
Quick Apply

In this role, you will provide expert diagnostic, repair, and maintenance services for vehicles at customer locations, helping minimize downtime and ensuring excellent customer satisfaction.This is... Show more

District Treasurer

Fort Bend Independent School DistrictSugar Land, TX, United States
Full-time

Job Overview The District Treasurer will administer the fiscal affairs efficiently, expeditiously and to the ultimate benefit of each student enrolled through the maximization of the return of the ... Show more

Auto Test Driver

WME ExpressSugar Land, TX, US
Temporary
Quick Apply

Autonomous Vehicle Driver Autonomous Vehicle Test Drivers needed in Houston Texas for long term position help the Autonomous Vehicle Industry by test driving, collecting data, documentation.Tuesday... Show more

Remote AI Safety Red Teamer - AI Trainer ($70-$84 per hour)

MercorMissouri City, Texas, US
$70.00–$84.00 hourly
Remote
Full-time

We are seeking experienced **AI Safety Red Teamers** to identify vulnerabilities in frontier AI systems through adversarial testing.You will design challenging prompts, uncover model weaknesses, an... Show more

Licensed Clinical Social Worker (LCSW) - Sugar Land, Tx

Texas OncologySugarland, Texas
Full-time

This position will support the.Travel is up to 20% between clinics.Bilingual in Spanish is a huge plus!.Sites include: Pearland, Houston Southeast, Memorial City, Medical Center, and Sugar Land.Hou... Show more

Occupational Therapist

Adelphi StaffingRichmond, TX, us
Full-time

Adelphi is seeking Occupational Therapists to provide services to students at schools in Richmond, Texas.The ideal candidates will deliver specialized occupational therapy services to support stude... Show more

Certified Medical Assistant (CMA) TCP Sugar Land

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

Certified Medical Assistant (CMA).We are searching for a Certified Medical Assistant (CMA) TCP Sugar Land someone to gather information, assess and provide direct care to patients.Works collaborat... Show more

Sign Repair

Signarama Stafford, TXStafford, TX, US
$25.00 hourly
Full-time

YESCO Houston South and Dallas South ( Dallas, Arlington and or Grand Prairie) is looking for a qualified Service Technician to repair and maintain exterior electrical, non-electrical signs, and li... Show more

Home Health Aide (HHA) - PRN

VitalCaring GroupMissouri City, TX, United States
Full-time

Missouri City, Texas, United States.VitalCaring Where Your Care Makes Every Moment Matter.At VitalCaring, we don't just deliver care - we create meaningful connections that change lives.As a Home ... Show more

Certified Occupational Therapy Assistant

Tri-FLEXSI Home Health Care, IncMissouri City, TX, United States
Full-time

Certified Occupational Therapy Assistant.Tri-FLEXSI Home Health Care, Inc.Certified Occupational Therapy Assistant to join our team in Missouri City, Texas.As a full-time individual contributor, yo... 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

Remote Customer Service Professional — Multiple Client Programs

ALONJA Enterprises LLCMissouri City, TX, us
$12.00–$15.00 hourly
Remote
Full-time
Quick Apply

Work From Home | Flexible Scheduling | Contract Rates Typically $12–$15 Per Hour.ALONJA Enterprises LLC is expanding its network of independent remote Customer Service Professionals.Qualified appli... Show more

Operations Assistant

Murray ResourcesSugarland, TX, US
Permanent
Quick Apply

A leading manufacturer and processor of titanium bar, seamless tube, and finished components is seeking an .This is a hands-on role supporting warehouse and shop operations, including rec... Show more

Home Health Aide (HHA) - PRN - Sugar Land

IntelyCareSugar Land, TX, United States
Full-time

VitalCaring Where Your Care Makes Every Moment Matter.At VitalCaring, we don't just deliver care - we create meaningful connections that change lives.As a Home Health Aide (HHA), you are at the he... 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
18 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.