Sorry, this job is no longer accepting applications. See below for more jobs that match what you’re looking for!

Srmgr1 AML Field Execution And Oversight-Cmp

Expired Job

Wal-Mart Bentonville , AR 72716

Posted 4 months ago

Position Description

  • Creates and manages an audit strategy designed to handle large volume of examination demands

  • Drives risk mitigation regarding anti-money laundering (AML)

  • Drives the execution of multiple business plans and projects

  • Ensures business needs are being met

  • Promotes and supports company policies, procedures, mission, values, and standards of ethics and integrity

  • Provides guidance to business unit leadership on the applicability of anti-money laundering (AML) laws and regulations (for example, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC))

  • Provides supervision and development opportunities for associates

Minimum Qualifications

  • Bachelor s degree in Business, Education, Criminal Justice, or related field and 2 years' experience in compliance, financial services, government relations, or related field OR 4 years' experience in compliance, financial services, government relations, or related field.

Additional Preferred Qualifications

Preferred Qualifications

Law degree.

Master's degree in Business Administration.

Certified Anti-Money Laundering Specialist (CAMS) certification.
2 years of supervisory experience
3 years experience with anti-money laundering compliance.


upload resume icon
See if you are a match!

See how well your resume matches up to this job - upload your resume now.

Find your dream job anywhere
with the LiveCareer app.
Mobile App Icon
Download the
LiveCareer app and find
your dream job anywhere
App Store Icon Google Play Icon
lc_ad

Boost your job search productivity with our
free Chrome Extension!

lc_apply_tool GET EXTENSION

Similar Jobs

Want to see jobs matched to your resume? Upload One Now! Remove
Director Field Execution Sams Club

Wal-Mart

Posted 1 week ago

VIEW JOBS 1/9/2019 12:00:00 AM 2019-04-09T00:00 Oversees and manages Field Execution budgets by approving pre-project budgeting; providing oversight and direction for development contracts and agreements; budgeting for fixtures, systems, and staff; preparing and reviewing monthly and quarterly expense and budget reports; addressing over budget issues; analyzing budgets to identify solutions to problems; reviewing and approving payments, invoices, expense reports, and change orders; and evaluating consequences of decision making.Aligns the strategic priorities of the Field Execution division with the direction and strategic initiatives of the broader organization by consulting with Realty leaders to improve and update the corporate five-year plan; collaborating with key stakeholders (for example, Operations, Merchandising, Walmart Technology, Marketing, external construction companies) regarding project set-up; coordinating and managing office programs and initiatives; making strategic decisions based on an analysis of business impacts; removing barriers to collaboration; identifying design flaws in construction and merchandising; ensuring the implementation of operational plans; and fostering innovation.Oversees contractor selection and management by setting standards for selection; managing spending to be in proper proportion to vendor revenue; ensuring service quality and fees are optimized; and using company policies and direction to incorporate diversity initiatives into plans.Oversees Field Execution projects (for example, construction and store set-up for new stores, remodels, expansions, and special projects) for a diverse portfolio of properties in assigned region by providing direction to team and overseeing third-party relationships; overseeing budgeting, forecasting, scheduling, and coordination of project events and internal and external resources; accurately interpreting building codes; reviewing and resolving escalated issues (for example, scheduling issues, onsite construction issues); leading disaster recovery for stores damaged by hurricanes, fires, tornados, and other natural disasters; overseeing program schedules for completion within approved timelines; overseeing quality assurance programs and guidelines (for example, reviewing out-to-bid readiness, permitting, project completion, construction design standards) to ensure projects are completed on time and inspections are passed; and ensuring team is compliant with documentation requirements for project data and milestone information.Drives compliance with laws and regulations for construction programs by overseeing acceptable standards of performance for contractors and suspending non-compliant work; ensuring resolution of noncompliance; maintaining certifications; enforcing regulatory standards in company programs (for example, Storm Water Pollution Prevention Plan (SWPPP), Occupational Safety and Health Administration (OSHA) regulations, Environmental Protection Agency (EPA) refrigerant handling compliance); and providing direction in the application of new or changing initiatives.Provides overall direction by analyzing business objectives and customer needs; developing, communicating, building support for, and implementing business strategies, plans, and practices; analyzing costs and forecasts and incorporating them into business plans; determining and supporting resource requirements; evaluating operational processes; measuring outcomes to ensure desired results; identifying and capitalizing on improvement opportunities; promoting a customer environment; and demonstrating adaptability and sponsoring continuous learning.Develops and implements strategies to attract and maintain a highly skilled and engaged workforce by diagnosing capability gaps; recruiting, selecting, and developing talent; supporting mentorship, workforce development, and succession planning; and leveraging the capabilities of new and existing talent. Minimum Qualifications * 3 years experience managing multiple projects simultaneously. * 2 years' supervisory experience. * Bachelors degree in Construction Management, Engineering, Architecture, or related field and 3 years experience in construction management, retail management, store planning, engineering, architecture, or related field OR 5 years experience in construction management, retail management, store planning, engineering, architecture, or related field. Preferred Qualifications * 4 years supervisory experience. * 8 years experience in construction management, retail management, store planning, engineering, architecture, or related field. * Master s Degree in Construction Management, Engineering, Architecture, Business Administration, or related field. About Sam's Club Sam Walton opened the first Sam's Club in 1983 to meet a growing need among customers who wanted to buy merchandise in bulk. Since then, Sam's Club has grown rapidly, opening more than 600 clubs in the U.S. and 100 clubs internationally. By offering affordable, wholesale merchandise to members, Sam's Club helps make saving simple for families and small business owners. Sam's Club employs about 110,000 associates in the U.S. The average club is 134,000 square feet and offers bulk groceries and general merchandise. Most clubs also have specialty services, such as a pharmacy, an optical department, a photo center, or a tire and battery center. "Something I enjoy about my job is knowing I can contribute to Realty's ability to build, open and maintain our stores efficiently." — Samantha, Project Manager 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 * ArtCrystal Bridges Museum Celebrate the American spirit in a setting that unites the beauty of art and the power of nature. * CultureWalton Arts Center Arkansas' premiere center for visual arts and entertainment. * EducationThe Amazeum An interactive children's museum that's fun for the whole family. * CommuneBotanical Gardens 42 acres of premiere public garden space. * ExploreDevil's Den State Park Located on 2,500 acres, Devil's Den State Park is the perfect place to explore Arkansas' natural beauty. * come togetherFayetteville Square The best of shopping and restaurants, right in the heart of Fayetteville. 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 Frequently asked questions * On average, how long does it take to fill out an application? On average, it takes 45-60 minutes to complete your application for the first time. Subsequent applications will take less time to apply as our system saves some of your application information. Please note that some positions require the completion of assessments in order to receive consideration for that role. Those would take additional time. * Can I change my application after submitting? No, you cannot change your application after submitting, so please make sure that everything is finalized before you hit the submit button. * How do you protect my personal information? Processing of information on paper is minimal, and Walmart processes application information using an applicant tracking system (ATS). Access to the data within the ATS is restricted to authorized personnel, and the system itself is held to high security standards by Walmart. * What are the recommended Internet Browsers for applying for open roles? * Internet Explorer 8.0+ * Firefox 4.0+ * Safari 4.0+ * Chrome 12+ See All FAQs Recently viewed jobs Wal-Mart Bentonville AR

Srmgr1 AML Field Execution And Oversight-Cmp

Expired Job

Wal-Mart