Senior Compliance Analyst

1 day ago


Silver Lake, Kansas, United States Walmart Full time
Senior Analyst, Specialty Compliance and Ethics

As a Senior Analyst, Specialty Compliance and Ethics for US Trade Exports, you will be responsible for ensuring the consistency of compliance and ethics in the areas of US Trade, Exports. Your key responsibilities will include responding to compliance questions and issues related to Walmart's export shipments, Schedule B and ECCN classification, Licensing Determination, Restricted Party Screening; Shipping document generation; drafting and updating policies and standard operating procedures, and collaboration with cross-functional teams to mitigate business risk.

Key Responsibilities:
  • Manage the consistency of compliance and ethics in US Trade, Exports.
  • Respond to compliance questions and issues related to export shipments, Schedule B and ECCN classification, Licensing Determination, Restricted Party Screening.
  • Collaborate with cross-functional teams to mitigate business risk.
  • Draft and update policies and standard operating procedures.
  • Generate shipping documents.
Requirements:
  • Bachelor's degree in Business, Human Resources, or related field.
  • 2 years' experience in compliance, ethics, legal, project management, or related area.
  • Knowledge of Schedule B and Export Control Classification Number (ECCN) classification.
  • Experience with applicable government agencies on compliance with US Export regulations.
  • Experience with Sanctions and Restricted Party Screening.
What You'll Make an Impact By:
  • Providing business support for US Export transactions and projects.
  • Classifying items under the Export Administration Regulation (EAR).
  • Collaborating with cross-functional teams to mitigate business risk.
  • Ensuring compliance with US Export regulations.
Benefits:

Walmart offers a competitive salary range of $70,000.00-$130,000.00, annual or quarterly performance bonuses, and additional compensation for certain positions, including stock. We also offer a comprehensive benefits package, including medical, vision, and dental coverage, 401(k), stock purchase, and company-paid life insurance. Paid time off benefits include PTO (including sick leave), parental leave, family care leave, bereavement, jury duty, and voting. Other benefits include short-term and long-term disability, company discounts, Military Leave Pay, adoption and surrogacy expense reimbursement, and more.



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