Remote Real Estate Compliance Leader (AML/CFT & Supervision)
eXp World Holdings, Inc.
New York, NY
- Remote job
eXp New Zealand is seeking a Compliance Officer & Licensed Agent to ensure regulatory compliance across its network of licensed salespeople. This role combines AML/CFT oversight with the supervision framework, policy ownership, and training across the organisation. The successful candidate will monitor regulatory changes, lead privacy and health and safety compliance, and manage complaints and governance reporting for the Licensee and Board. #J-18808-Ljbffr eXp World Holdings, Inc.
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the Remote Real Estate Compliance Leader (AML/CFT & Supervision) in New York, NY vacancy
- ...Zealand is seeking a dedicated AML/CFT and privacy-focused Compliance Officer to oversee... ...align operations with the Real Estate Agents Act 2008 and REAA... ...requirements while guiding remote teams. This fully remote... ...Zealand time zone involves supervision of agents, policy...Remote job
- AML RightSource, LLC is seeking a Senior Financial Crimes Investigator to detect suspicious activity, ensure regulatory compliance, and lead investigations with potential supervision of junior analysts. You will collaborate with clients to manage financial crime risks...Remote jobWork from home
- Centier Bank seeks an experienced AML/CFT Compliance leader to manage and enhance the bank's AML/CFT and OFAC/Sanctions programs. You will oversee risk assessments, SAR processes, and regulatory examinations, while developing enhanced due diligence for high‑risk clients...Suggested
$80k - $90k
A leading nonprofit real estate developer is seeking a Compliance Manager to oversee compliance for affordable housing properties. This role involves managing... ...to lead a team effectively. The position offers remote work options for candidates in the NY/NJ region with a...Remote job- This is a remote-working role for a New Zealand-based... ...a global full-service real estate agency utilising a 3-D... ...What you will do: The Compliance Officer & Licensed... ...health and safety, and AML/CFT functions. The role combines... ...compliance with the supervision of salespeople under...Remote jobFor contractorsWork at officeLocal areaWork from home
- ...experienced and adaptable Compliance Audit Manager who... ...growthPartner with business leaders to validate findings,... ...monitoring capabilities toward real-time, continuous... ..., EFAA/Reg CC) and BSA/AML/OFAC programsCurious,... ...this role’s success, and remote placement will not be...Remote workFull timeWork at officeLocal areaRelocationFlexible hours
Lending Club
San Francisco, CA5 days ago $22 - $24 per hour
...Bedrock is an award-winning real estate developer focused on comprehensive... ...have flexibility to work remotely on Fridays, based on the... ...information below is provided in compliance with all applicable job... ...of employees under his/her supervision. All principal duties and responsibilities...Remote workMinimum wageContract workWork at officeMonday to FridayShift work£76.5k - £85k per year
...you belong here. Coinbase is a remote-first, but not remote-only... ...effectiveness of governance, compliance, risk management, and control... ...enhancement Partner with business leaders across the organization to... ...knowledge of US, EU, and APAC AML, Sanctions, and Terrorist Financing...Remote workLocal areaCoinbase
United States1 day ago- ...safety interventions, communication with hospital nursing staff, regulatory compliance, and efficient workflow management. The Charge RN provides clinical leadership and supervision to Remote Patient Safety Observers (PSOs), serves as the escalation point for patient safety...Remote workFull timeImmediate startShift work
Psynergy Health
Florida, FL16 days ago - National Real Estate Management Group is seeking a Michigan Managing Broker to oversee, support, and expand agent operations in a fully remote leadership role. You will guide licensed agents, ensuring compliance with contracts and state regulations, while driving recruiting...Remote job
$165k - $175k
...JLL are shaping the future of real estate for a better world by... ...purpose-built for an experienced leader who thrives on developing people... ...withGuarantee 100% safety training compliance and model safety-first... ...internal considerations.Location:Remote -Albany, NY, Andover, MA,...Remote workFull timeLocal areaJones Lang LaSalle
Orlando, FL3 days ago- ...Shared Services organization. You will lead the Coding Department, delegate tasks, coordinate workflows, and support quality and compliance initiatives. This US-based role reports to the HIM Coding Ops Manager. The position emphasizes coaching, performance evaluations...Remote work
R1 RCM, Inc.
Boise, ID5 hours ago $162k - $211k
...: Kansas - Field, Missouri - Remote, Texas - Remote Be a part of... ...Position Summary: The Thought Leader Liaison (TLL) is a field-based... ...) for IgAN and FSGS. With supervision, this individual will collaborate... ..., Patient Advocacy, Compliance, Sales Training, Market Access...Remote workTemporary workLive in3 days per week$165k - $175k
...JLL are shaping the future of real estate for a better world by... ...purpose‑built for an experienced leader who thrives on developing people... ...Guarantee 100% safety training compliance and model safety‑first... ...wet surfaces Location Remote – Boise, ID, Dallas, TX, Denver...Remote workDaily paidLocal areaJones Lang LaSalle Incorporated
California, MO1 day ago$102k - $125k
...opportunity to shape regulatory compliance auditing across the United... ...across lending, deposits, BSA/AML, ACH, and digital compliance.... ...experience. Location: This is a remote, US-based position. Travel up... ..., mitigate risk, and gain real-time visibility into operational...Remote workFull timeViClarity, LLC.
Iowa, Johnson County, IA2 days ago$165k - $175k
...built for an experienced leader who thrives on... ...leadership best practices in real time - in the field, alongside... ...100% safety training compliance and model safety-first... .... Location: Remote -Albany, NY, Andover, MA... ...global provider of real estate and investment management...Remote workDaily paidLocal areaJLL
Andover, MA3 days ago- ...Compliance Lead Within the Shopify Legal Team, the Compliance Team ensures that Shopify meets its regulatory and contractual commitments... .... We're strengthening our program across lending compliance, AML / BSA, and other areas, all in service of making commerce better...Remote workWork experience placement
Shopify
United States1 day ago $165k - $175k
...JLL are shaping the future of real estate for a better world by... ...purpose-built for an experienced leader who thrives on developing people... ...Guarantee 100% safety training compliance and model safety-first... ...considerations. Location: Remote -Chicago, IL, Madison, WI, St...Remote workDaily paidFull timeLocal areaShift workJLL
Saint Paul, MN2 days ago- ...Repair Optimization and Compliance; Parts and Accessories... ...Parts Distribution Leader of Exceptional Quality... ...Collect and disseminate real-time account/... ...Network. The position is remote and may require travel... ...to work under minimal supervision. ~ High level of proficiency...Remote workFull timeTemporary workWork at officeImmediate startWork from homeHome officeNight shift
MSX International
Troy, MI6 days ago - ...operations of the DERS/WSA team. You will set priorities, supervise staff, coordinate recruitment, onboarding, and training, and ensure program compliance across duties.Travel may be required for state business, with remote work options permitted within Arizona. Strong...Remote job
- R1 RCM, Inc. is seeking a Remote Coding Operations Specialist to oversee daily coding workflows... ...offshore teams to maintain quality and compliance. The role emphasizes strong... ...bonus, you’ll join a global healthcare tech leader focused on innovation and continuous improvement...Remote job
$125k - $201.25k
...Professional All Job Posting Locations: Remote (US) Santa Clara California United... ...(NPD) approval goals. Under minimal supervision the selected candidate will lead regulatory... ...Affairs Management Regulatory Compliance Regulatory Development Regulatory Environment...Remote workFull timeLocal areaImmediate startFlexible hoursJohnson & Johnson
Santa Clara County, CA10 days ago- ...to support the enforcement oversight and compliance functions of the CWZ program. Reporting... ...but are not limited to the following: -Supervision of Regulatory and Administrative Codes... ...status gender identity or pregnancy. Remote Work : No Employment Type :...Remote workPermanent employmentFull timeContract workWork at officeLocal area
City of New York
New York, NY6 days ago - Enterprise Bank & Trust is seeking a BSA Team Lead to guide Alerts and SAR teams, ensuring compliance with BSA/AML and OFAC policies. This remote-eligible role requires strong leadership, training, and process improvement across the BSA program. You will oversee due diligence...Remote job
- FUJIFILM Holdings America Corporation is seeking a Compliance Manager to lead day-to-day operations of the company’s compliance programs across healthcare, anti-corruption, antitrust and AML. Based under the Corporate Compliance Director, you will develop policies, deliver...Remote job
- ...organizations Code of Ethics and Corporate Compliance Program and complies with all relevant... ...and the ability to work with minimal supervision. Must be able to work in a stressful environment... ...Nurse at NM may be eligible. Remote Work : No Employment Type :...Remote workFull timeLocal areaRelocation package
Northwestern Memorial Healthcare
Chicago, IL14 days ago - ...projects, ensuring high quality and regulatory compliance across accounts. You will work cross-functionally with minimal supervision to shape strategy and content for payer-... ...managing timelines, and engaging with key opinion leaders and clients in a #J-18808-Ljbffr Precision...Remote job
$115.2k - $158.4k
...and related tasks and works under minimal supervision. Uses independent judgment requiring... ...information. Travel: While this is a remote position, occasional travel to Humana's... ...of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act...Remote workBi-weekly payFull timeContract workTemporary workWork at officeWork from homeHome officeHumana
Remote15 days ago- ...operations in Algonquin, IL, under the supervision of an Orthodontist. You’ll lead clinical... ...and ensure patient flow while maintaining compliance with OSHA, HIPAA, and state rules. You’... ...manage appliance placement/removal, monitor remote dashboards, and triage patient...Remote work
- ...relationships with store associates and leaders to support all asset... ...to policy andsupportPCI compliance initiatives in partnership with... ...solver, and work with minimal supervision.Desire to interact with and motivate... ...required.This position has a Remote location: Associate will have...Remote workContract workLocal areaWeekend work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Remote Real Estate Compliance Leader (AML/CFT & Supervision). Be the first to apply!
Related searches
- zone leader New York, NY
- integration team lead New York, NY
- clinical team leader New York, NY
- underwriting team lead New York, NY
- group finance manager New York, NY
- group product manager New York, NY
- quality assurance team leader New York, NY
- group manager New York, NY
- team supervisor New York, NY
- group strategy director New York, NY