Director, Compliance - Compliance - Director, Regu...

Director, Compliance - Compliance - Director, Regulatory Controls, Anti-Money Laundering - Compliance

  • Location BENTONVILLE, AR
  • Career Area Legal, Compliance and Ethics
  • Job Function -
  • Employment Type Regular/Permanent
  • Position Type Salary
  • Requisition WD20877

What you'll do at

Cultivates an environment where associates respect and adhere to company standards of integrity and ethics Develops and implements strategies to attract and maintain a highly skilled and engaged workforce Develops and leads the implementation of Anti-Money Laundering (AML) compliance strategies Develops and leverages internal and external partnerships and networks to maximize the achievement of business goals Drives the partnership with business unit leadership regarding Anti-Money Laundering (AML) compliance (for example, Bank Security Act (BSA), Office of Foreign Assets Control (OFAC)) Oversees the creation and implementation of Anti-Money Laundering (AML) programs and training Provides overall direction Minimum Qualifications...Outlined below are the required minimum qualifications for this position. If none are listed, there are no minimum qualifications. Minimum Qualifications: Bachelor’s degree in Business, Law, Criminal Justice or related field and 6 years’ experience in compliance, financial services or related field OR 8 years’ experience in compliance, financial services or related field. Preferred Qualifications...Outlined below are the optional preferred qualifications for this position. If none are listed, there are no preferred qualifications. Compliance, Supervising Associates Masters: Business Administration Project Management - Project Management Professional - Certification

Minimum Qualifications

Minimum Qualifications: Bachelor’s degree in Business, Law, Criminal Justice or related field and 6 years’ experience in compliance, financial services or related field OR 8 years’ experience in compliance, financial services or related field.

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

Recently viewed jobs