Walmart Manager, Global Sanctions and Regulatory Compliance in BENTONVILLE, Arkansas
1022091BRReq ID:1022091BRCompany Summary:What started small, with a single discount store and the simple idea of selling more for less, has grown over the last 50 years into the largest retailer in the world. Each week, over 260 million customers and members visit our 11,695 stores under 59 banners in 28 countries and e-commerce websites in 11 countries. With fiscal year 2017 revenue of $485.9 billion, Walmart employs approximately 2.3 million associates worldwide. Walmart continues to be a leader in sustainability, corporate philanthropy and employment opportunity. It's all part of our unwavering commitment to creating opportunities and bringing value to customers and communities around the world.Job Title:Manager, Global Sanctions and Regulatory ComplianceEmployment Type:Full TimeCity:BENTONVILLEState:ARPosition Description:Manages first line screening alerts and escalations reviews by researching internal and external sources for additional information; investigating on boarding details and circumstances; determining and resolves potential issues; gathering necessary data; documenting reviews; submitting reports to management according to established timelines; and communicating reporting details to senior management as needed.
Supports risk assessment processes by analyzing customer and supplier data to determine risk potential; providing data regarding comprehensive and targeted geographies; escalating potential alerts; recommending corrective action plans based on risk assessment; and recommending and implementing remedies, practices, and processes to improve compliance.
Manages the execution of ad hoc projects by developing high-level plans to achieve strategic goals and business objectives; developing and adjusting timelines, tasks; prioritizing and managing work streams; monitoring progress versus plan; prioritizing and ensuring resolution of critical issues; delivering informational presentations; managing stakeholder expectations; and creating and reviewing implementation materials.Category:Compliance Hourly/Salary:SalaryShift:0Division:WalmartDivision Summary:At Walmart, we help people save money so they can live better. This mission serves as the foundation for every decision we make, from responsible sourcing to sustainability—and everything in between. As a Walmart associate, you will play an integral role in shaping the future of retail, tech, merchandising, finance and hundreds of other industries—all while affecting the lives of millions of customers all over the world. Here, your work makes an impact every day. What are you waiting for?Requisition Template:Home Office