Fiscal Year

2023

Case Number

A-22020-00445

Case Status

Certified

Received Date

2022-02-15

Decision Date

2022-10-24

Refile

N

Original File Date

2023-01-01 18:16:47

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SOCIETE GENERALE

Employer Name Slug

societe-generale

Employer Address 1

480 WASHINGTON BLVD

Employer Address 2

Employer City

JERSEY CITY

Employer City Slug

jersey-city

Employer State

NEW JERSEY

Employer State Slug

new-jersey

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

7310

Employer Phone

2122786000

Employer Number of Employees

546

Employer Year Commenced Business

1979

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Haviland Dunne

Employer Contact Address 1

245 Park Ave

Employer Contact Address 2

Employer Contact City

NY

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10167

Employer Contact Phone

2122786000

Employer Contact Email

haviland.dunne@sgcib.com

Agent Attorney Name

Frank J Paldino

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2122302866

Agent Attorney Address 1

1400 Broadway

Agent Attorney Address 2

9th Floor

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

TeamPaldino5@Fragomen.com

PW Track Number

P10021025032408

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

Level IV

PW Wage

122096.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-06-08

PW Expiration Date

2021-09-06

Wage Offer From

122096.00

Wage Offer To

0.00

Average Salary

122096.00

Wage Unit of Pay

Year

Worksite Address 1

245 Park Ave.

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10167

Job Title

Senior Auditor (Corporate Activites)

Job Title Slug

senior-auditor-corporate-activites

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance, Economics, Accounting, Information Systems Management, or rltd

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Professional experience conducting internal andor external auditing contd in H.14

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

contd from H.10 in both or either adding up to 5 years in financial services, internal auditing, or AML risk management positions. Must also have the following 2 years of professional experience applying BSAAML and OFAC sanctions requirements to AML processes and controls; 2 years of professional experience planning or executing audits using a riskbased approach including identifying key risks, control points and suggest approaches for testingsampling; 2 years of professional experience conducting integrated audits including incorporating AntiFinancial Crime rules and technology controls; 2 years of professional experience applying compliance and regulatory requirements and regulatory reporting with these banking products; 1 year of professional experience conducting integrated audits including incorporating and applying Data Analytics to AntiFinancial Crime controls; 1 year of professional experience managing the entire audit process assisting with risk management including defining control procedures; determining the scope, priorities, time schedule and budget; identifying required resources; identifying root causes; and developing recommendations.

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

2021-08-20

SWA Job Order End Date

2021-09-20

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-09-19

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-09-26

Employer Website From Date

2021-10-01

Employer Website To Date

2021-10-18

Professional Organization Ad From Date

2023-01-01 18:16:47

Professional Organization Advertisement To Date

2023-01-01 18:16:47

Job Search Website From Date

2021-09-20

Job Search Website To Date

2021-10-04

Employee Referral Program From Date

2021-10-01

Employee Referral Program To Date

2021-10-18

Local Ethnic Paper From Date

2023-01-01 18:16:47

Local Ethnic Paper To Date

2023-01-01 18:16:47

Radio/TV Ad From Date

2023-01-01 18:16:47

Radio/TV Ad To Date

2023-01-01 18:16:47

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

INFORMATION SYSTEMS MANAGEMENT

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

CARNEGIE MELLON UNIVERSITY

Foreign Worker Education Institution Address 1

5000 FORBES AVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PITTSBURGH

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

15213

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Frank J Paldino

Preparer Title

AttorneyatLaw

Preparer Email

TeamPaldino5@fragomen.com

Employer Information Declaration Name

Monique Davidson

Employer Information Declaration Title

Human Resources Business Partner