Fiscal Year

2024

Case Number

A-23109-29352

Case Status

Certified

Received Date

2023-05-10

Decision Date

2024-06-07

Refile

N

Original File Date

2024-01-01 01:39:44

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

WALMART ASSOCIATES, INC.

Employer Name Slug

walmart-associates-inc

Employer Address 1

702 SOUTHWEST 8TH ST.

Employer Address 2

Employer City

BENTONVILLE

Employer City Slug

bentonville

Employer State

ARKANSAS

Employer State Slug

arkansas

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

72716

Employer Phone

4792771440

Employer Number of Employees

1400000

Employer Year Commenced Business

1962

NAICS Code

452910

FW Ownership Interest

N

Employer Contact Name

Terra Martin

Employer Contact Address 1

702 SW 8th Street

Employer Contact Address 2

Employer Contact City

Bentonville

Employer Contact State/Province

ARKANSAS Arkansas

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

72716

Employer Contact Phone

4793711772

Employer Contact Email

walmartperm@walmartlegal.com

Agent Attorney Name

Jenny Nieves

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2122302877

Agent Attorney Address 1

1400 Broadway

Agent Attorney Address 2

Floor 9

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10018

Agent Attorney Email

jnieves@fragomen.com

PW Track Number

P10022160260984

PW SOC Code

11-9199.02

PW SOC Title

Compliance Managers

PW Skill Level

Level III

PW Wage

114400.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-12-27

PW Expiration Date

2023-06-30

Wage Offer From

114400.00

Wage Offer To

0.00

Average Salary

114400.00

Wage Unit of Pay

Year

Worksite Address 1

702 SW 8th Street

Worksite Address 2

Worksite City

Bentonville

Worksite City Slug

bentonville

Worksite State

ARKANSAS

Worksite Postal Code

72716

Job Title

Senior Manager, Risk Assessment - Compliance

Job Title Slug

senior-manager-risk-assessment-compliance

Minimum Education

None

Major Field of Study

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

2

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

Any occupation in which the required experience was gained See H.14

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have experience with Compliance with the Foreign Corrupt Practices Act FCPA; Monitoring and audit practices, including planning of monitoring activities, information gathering, sample selection, testing execution, documentation of observations; Development and review of monitoring and audit reports; Risk management processes, including assessment of operational, financial and compliance processes risk, internal controls efficacy and efficiency, and the development, implementation, and maintenance of monitoring programs; Applying and reviewing the effectiveness of an AntiCorruption program and controls in international locations, as well as functionality at local level; Remediation and control implementation processes, with focus on prevention of corruption; ERP SAP, financial systems, monitoring and audit systems and information analysis; Project management over international locations; Transaction analysis and identification with control deficiency and corruption risk; Forensic accounting; Thirdparty audits including the assessment of thirdparty adherence to the anticorruption requirements, interactions with government entities and officials, certain aspects of the compliance environment; and DoJ FCPA Monitorships. Employer will accept any amount of experience with the required skills.br br br Continuation of Section H.8 alternate combination of education and experience that is acceptable Bachelors degree or the equivalent in Finance or a related field plus 2 years of experience in compliance, risk management, or related fieldbr br Continuation of Section H.10B acceptable alternate occupation Required experience experience in compliance, risk management, or related field

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2023-01-23

SWA Job Order End Date

2023-02-23

Sunday Edition Newspaper

Y

First Newspaper Name

Arkansas Democrat Gazette

First Advertisement Start Date

2023-01-22

Second Newspaper Ad Name

Arkansas Democrat Gazette

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-01-29

Employer Website From Date

2023-01-20

Employer Website To Date

2023-01-31

Professional Organization Ad From Date

2024-01-01 01:39:44

Professional Organization Advertisement To Date

2024-01-01 01:39:44

Job Search Website From Date

2023-01-23

Job Search Website To Date

2023-01-30

Employee Referral Program From Date

2024-01-01 01:39:44

Employee Referral Program To Date

2024-01-01 01:39:44

Local Ethnic Paper From Date

2023-01-24

Local Ethnic Paper To Date

2023-01-24

Radio/TV Ad From Date

2024-01-01 01:39:44

Radio/TV Ad To Date

2024-01-01 01:39:44

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHILE

Foreign Worker Birth Country

CHILE

Class of Admission

L-1

Foreign Worker Education

None

Foreign Worker Information: Major

Foreign Worker Years of Education Completed

Foreign Worker Institution of Education

Foreign Worker Education Institution Address 1

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jenny Nieves

Preparer Title

Attorney

Preparer Email

jnieves@fragomen.com

Employer Information Declaration Name

Terra R Martin

Employer Information Declaration Title

Walmart Legal, Counsel III