Fintech Compliance & Document Reviewer
Neier Inc.
Neier Inc. is seeking a Document Review Specialist in Minnetonka, MN, to ensure compliance and quality standards in document processing. This in-office position involves validating documents, identifying fraud patterns, and maintaining detailed records. Ideal candidates will have 1+ years in banking or document review, exceptional attention to detail, and strong communication skills. Join our team to support financial institutions with precision and integrity. #J-18808-Ljbffr Neier Inc.
- ...financial technology provider in Minnetonka, MN is seeking a Document Review Specialist to ensure compliance with business standards and detect potential fraud.... ...supportive culture committed to innovation and excellence in the fintech industry. #J-18808-Ljbffr Urban FT, LLC.SuggestedWork at office
$28 per hour
...they are valued and respected. We have an ongoing need for Document Reviewers. Document Reviewers will review documents for complex litigation... ...recovery solutions to support the litigation, regulatory compliance, internal investigation and data recovery and management...SuggestedTemporary workRemote workWork from homeHome officeMonday to ThursdayFlexible hours- ...Document Review Specialist We are a leading provider of financial technology solutions, specializing... ...capture SDKs, fraud prevention, and compliance tools. Our mission is to help banks and... ...for growth, and a chance to make a real impact in the evolving fintech industry....SuggestedWork at officeRemote work
- A fintech company in Minnetonka is looking for a Document Review Specialist to ensure document accuracy and compliance. You will validate documents, identify potential fraud, and maintain thorough documentation. Ideal candidates thrive in a detail-oriented environment...Suggested
- ...A leading fintech company in Minnetonka is seeking a Document Review Specialist to join their Professional Services team. This in-office role involves ensuring that all documents processed meet business and compliance standards while detecting potential fraud. Candidates...SuggestedWork at office
$45k
...Job Title: Document Review Specialist – Location : Minnetonka, MN (In-Office Required) |... ...capture (RDC), fraud prevention, and compliance solutions for banks and financial institutions... ...and are looking to build a career in fintech. As a member of our Professional...Full timeWork at officeRemote work$19 - $23 per hour
MESSERLI KRAMER P.A. in Plymouth, MN is seeking a full-time Document Specialist to create and maintain legal documents within the Cogent Application. This role involves collaboration with various teams to ensure compliant execution of legal workflows. The ideal candidate...Hourly payFull time$70k - $80k
...Alerus ABOUT THE ROLE: Compliance Administrators serve as subject matter... ...Partner with senior team members for peer reviews and may provide some peer review support... ...priorities. Ability to interpret documents and resolve technical problems. Intermediate...Live inWork at officeFlexible hours- ...Document Control Specialist Ready to join EVS? We're not just engineers and surveyors... ...engineering documents including creation, review, revision, distribution, and archival.... ...documents for formatting, completeness, and compliance with project standards. Process...Full timeTemporary workWork at officeRemote workFlexible hours
$19 - $23 per hour
...Cities law firm since 1965, is looking a full-time, in-person, Document Specialist to join our team in Plymouth, MN. The Document... ...Cogent, High Cotton, Pitney Bowes). Collaborate with Audit and Compliance teams to ensure adherence to client and internal compliance...Hourly payFull timeWork at office- ...accounting, inventory, and sales records Follow company policies, procedures, and compliance requirements Assist with scheduling personnel and processing confidential employee documentation Coordinate and assist with customer and vendor deliveries or pickups as...Full timeTemporary workWork at officeMonday to Friday
- ...improving the vision of strong educational programs for physicians in training. Provides administrative support of regulatory compliance through data management, report preparation, coordination of special events, records retention, recruitment, and accreditation...Full timeTraineeship
- ...Compliance And Administrative Assistant This role oversees and coordinates compliance across all business areas including vendor... ...validation of W-9s, certificates of insurance, licenses, and required documentation Maintain accurate, organized, and audit-ready compliance...For subcontractorWork at officeLocal area
$22 - $28 per hour
...Alerus About The Role The Commercial Loan Documentation Specialist is responsible for the... ...accurately and within service level agreements. Review loan file and Commercial Lending... ...processes including, but not limited to HMDA Compliance reporting. Provide primary and backup...Hourly payLive inWork at officeFlexible hours- Help provide administrative assistance to personnel managing operations, development, database, marketing and outreach projects. A wide variety of projects are available weekly, during business hours (9am - 4pm).Work at office
- ...Huntington-Bank is looking for an Equipment Finance Sales Coordinator responsible for supporting transaction activities and documentation. The ideal candidate should have a Bachelor’s degree, 2+ years of contracts experience, and strong analytical skills. The role offers...Full timeWork at officeRemote workFlexible hours
$84k - $96k
...process, and manage transaction-related documentation, including Management Incentive Unit (... ...acquisitions, restructurings, and divestitures * Review, analyze, and process outside counsel... ...identifying discrepancies and ensuring compliance with engagement terms and client...Temporary workWork at officeLocal areaRemote work- ...Anticipate scheduling needs based on attorney travel and availability Open and manage new client matters, ensuring accuracy and compliance with firm processes Serve as a primary point of contact for clients, delivering exceptional service Qualifications:...Contract workLocal area
$18.43 - $24.14 per hour
...perform job-related duties other than those contained in this document and may be required to have specific job-related knowledge and... ...changes within Infinite Campus. Ensure confidentiality and compliance with student data regulations. Office Administration & Operations...Hourly payWork at office- ...managing emails, and greeting visitors. ● Document Management: Assist in filing, data entry... ...Support: Maintain vendor files and compliance with company policies and procedures. ●... ...Builders social events, Goal Setting and Review, All Team Meetings and as many other opportunities...For subcontractorWork at office
$70k - $80k
...itineraries and agendas Word-processing and desktop publishing utilizing the Microsoft suite and a variety of additional software. Documents include: pitchbooks, correspondence, engagement and commitment letters, memorandums, invoices, reports, and tracking sheets...Hourly pay- ...beliefs in integrity, inclusion and belonging. The Insurance Documentation Specialist is responsible for maintaining, organizing, and... ...processes related to insurance coverage, documentation, and compliance requirements. The role is best suited for a detail-oriented professional...Work at office
- ...TEKsystems is seeking an Account Associate in Minneapolis, MN to support mortgage document custody operations. The role serves as the primary point of contact for mortgage clients, ensuring accurate tracking and management of loan documentation. The ideal candidate will...
- ...excellent opportunity for a highly motivated and detail-oriented Document Control Specialist. Position Summary: The Document... ...quality issues both visually and dimensionally. Must be able to review and understand a part drawing and purchase order to extract information...Full time
$30 - $40 per hour
...Job Title: Documentation Control Specialist Job Description We are seeking a Documentation... ...work closely with engineers to ensure compliance and accuracy in documentation processes... ...Requests (DCR) and deviations. Review and process change requests for...Temporary work- Clerical/Admin - Patient Registrar Pride-Health offers eligible employees comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings,...Local area
$16 per hour
...Document Submission Specialist Premier Disability Services, a division of Internet Brands. We are seeking qualified Call Center Representatives to join our high-volume call center team based in Minneapolis, MN. About Premier Disability Premier Disability Services,...Hourly payFull timeTemporary workWork at officeImmediate startMonday to FridayFlexible hours- ...and the Twin Cities region: The Document Management Specialist will lead, manage... ...asset-related documentation library in compliance with Met Council, Metro Transit and... ...Steps of the selection process: 1. We review your minimum qualifications, education and...Work at officeLocal area
$23.47 - $38.62 per hour
Role Overview USPS is actively accepting applications for Mail Handler Assistants nationwide. This position is open to candidates of all experience levels, with comprehensive training provided to help you succeed. Join a dynamic work environment where you will interact...Hourly payFlexible hours$24 - $39 per hour
...success of the department. Key Responsibilities Include: * Prepare, review, and coordinate client billing, including proforma review, time entry auditing, invoice preparation, and compliance with client billing guidelines. * Partner with attorneys, department leadership...Hourly payTemporary workWork at officeWorldwide
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