Manager, Global Sanctions and Regulatory Compliance

Manager, Global Sanctions and Regulatory Compliance

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance and Ethics
  • Job Function Compliance
  • Employment Type Full Time
  • Position Type Salary
  • Requisition 1022091BR

What you'll do at

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.

About Walmart

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?

Hello, NW Arkansas

With over 200 miles of trails, an emerging locally-sourced food scene, the world-renowned Crystal Bridges Museum—NWA has something for everyone.

Discover NW Arkansas
Northwest Arkansas
NWA Crystal Bridges Museum of American Art

All the benefits you need for you and your family

  • Multiple health plan options
  • Vision & dental plans for you & dependents
  • Associate discounts in-store and online
  • Financial benefits including 401(k), stock purchase plans and more
  • Education assistance for Associate and dependents

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