Document collection jobs

Mortgage Loan Assistant

TexasBank · Posted Nov 12, 2026

Open

Fort Worth, Texas, United States
On-site
Full-time · Associate

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Mortgage Loan Assistant

TexasBank · Posted Nov 12, 2026

Open

Fort Worth, Texas, United States
On-site
Full-time · Associate

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Officer 1, Operational Compliance Services

IQ-EQ · Posted Nov 12, 2026

Open

Pasig City, Philippines
Hybrid
Full-time · Entry
0–2 years

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An entry-level position responsible for performing basic AML/KYC and FATCA tasks under direct supervision. This role supports fundamental compliance activities, focusing on document collection, basic analysis, and maintenance of regulatory records while developing core knowledge of AML and FATCA requirements.

Compensation

Competitive compensation and benefits – including allowances, government-mandated benefits, 13th month pay, and performance-based bonuses

Responsibilities

Support AML/KYC processing and investor onboarding activities
Maintain compliance records, databases, tracking sheets, and organized filing systems
Monitor assigned client mailboxes, gather and manage source documents, and assist with client documentation collection
Review basic KYC and FATCA documentation, follow compliance checklists, and monitor file completeness
Support administrative and operational tasks, escalate issues to supervisors when needed

Requirements

Bachelor's degree in Finance, Accounting, Business Administration, or a related field

Skills

AML/KYC FATCA document collection data entry

Patient Service Specialist - OB - Hillcrest

Scripps Health · Posted Nov 12, 2026

Open

Hillcrest, California, United States +1 more
On-site
Part-time

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Support Scripps Mercy Hospital San Diego as a Patient Service Specialist – Obstetrics in the Patient Financial Services department, managing patient registration, billing, and financial assistance processes.

Locations (2)

Hillcrest, California, United States
San Diego, California, United States

Responsibilities

Interact with patients, payers and providers to gather information for accurate registration
Assign Medical Record Numbers and handle referrals/authorizations
Collect point of service payments and manage document collection
Manage patient check‑in and check‑out processes, including identification verification and demographic updates
Ensure appropriate forms are provided, signed and witnessed

Skills

patient interaction patient registration

Customer Service Executive - Car Finance - Used Car Loans Loans - Bhubaneshwar - A.P. Tower - CSE*

Tata Capital · Posted Nov 11, 2026

Open

Odisha, India

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Responsibilities

Identify customers for potential business
Collect and validate documents from customers
Log cases in the system as per SOP and follow disbursement process
Fulfil sanction ratio as per organisation requirement
Meet customer requirements and cross‑sell multiple products

Skills

Customer Service Document Collection Compliance Audit RBI Regulations

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Patient Service Representative - SSRS - Systemwide Float Pool

Scripps Health · Posted Nov 11, 2026

Open

California, United States
Full-time

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Provide direct patient care within the scope of practice, managing registration, scheduling, billing, and patient check‑in/check‑out processes across the Scripps Health system.

Responsibilities

Interact with patients, payers and providers to gather information for accurate registration
Assign Medical Record Numbers
Schedule appointments and manage referrals/authorizations
Collect point‑of‑service payments
Collect and verify documents

Skills

Patient registration Appointment scheduling Billing and payment collection Insurance verification Document collection Identification verification

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Wealth Management Investigations Paralegal

Morgan Stanley · Posted Nov 9, 2026

Open

Dallas, Texas, United States

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Support attorneys in internal investigations and regulatory enforcement matters for Wealth Management business.

Responsibilities

Collect and preserve documents and data for investigations
Liaise with internal colleagues, outside counsel, and regulators
Prepare and Bates stamp document productions
Draft and issue written responses
Update matter management system

Requirements

College graduate
Nice to have: Regulatory responses and reporting
Nice to have: Broker-dealer rules and securities regulations

Skills

Document collection Document preservation Bates stamping Drafting responses Excel PowerPoint Microsoft Office Microsoft Outlook

Loan Coordinator

Farm Credit East · Posted Nov 6, 2026

Open

Homer, New York, United States
Full-time
$55K–$65K per year

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Coordinate loan processes and support lending staff across the end-to-end lifecycle.

Compensation

Salary range: $55,000- $65,000 commensurate with experience

Responsibilities

Assist lending staff with new and existing customers
Collect and manage loan documentation
Serve as liaison during loan approval
Initiate preliminary credit packages
Order third‑party reports

Requirements

Bachelor's degree in Agriculture
Bachelor's degree in Agri‑Business
Bachelor's degree in Economics
Bachelor's degree in Finance
Bachelor's degree in Business

Skills

document collection credit approval process third‑party reporting loan administration report generation troubleshooting Salesforce

Mortgage Loan Assistant

Mortgage Loan Assistant

Responsibilities

Skills

Officer 1, Operational Compliance Services

Compensation

Responsibilities

Requirements

Skills

Patient Service Specialist - OB - Hillcrest

Locations (2)

Responsibilities

Skills

Customer Service Executive - Car Finance - Used Car Loans Loans - Bhubaneshwar - A.P. Tower - CSE*

Responsibilities

Skills

Patient Service Representative - SSRS - Systemwide Float Pool

Responsibilities

Skills

Wealth Management Investigations Paralegal

Responsibilities

Requirements

Skills

Loan Coordinator

Compensation

Responsibilities

Requirements

Skills

Benefits

Benefits