Fiscal Year

2022

Case Number

A-22004-93354

Case Status

Certified

Received Date

2022-01-12

Decision Date

2022-08-31

Refile

N

Original File Date

2022-01-01 06:34:43

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CardWorks, Inc

Employer Name Slug

cardworks-inc

Employer Address 1

101 Crossways Park West

Employer Address 2

Employer City

Woodbury

Employer City Slug

woodbury

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

11797

Employer Phone

(516) 576-0404

Employer Number of Employees

35

Employer Year Commenced Business

1987

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Ismail Sharif

Employer Contact Address 1

101 Crossways Park West

Employer Contact Address 2

Employer Contact City

Woodbury

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

11797

Employer Contact Phone

(516) 576-0404

Employer Contact Email

ismail.sharif@cardworks.com

Agent Attorney Name

Arnold G Gardner

Agent Attorney Firm Name

Gardner and Taylor, PLLC

Agent Attorney Phone

8014681400

Agent Attorney Address 1

2257 South 1100 East

Agent Attorney Address 2

Suite 201

Agent Attorney City

Salt Lake City

Agent Attorney State/Province

UTAH

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

84106

Agent Attorney Email

agg@gardnerandtaylor.com

PW Track Number

P1002119270158

PW SOC Code

13-2011

PW SOC Title

Accountants and Auditors

PW Skill Level

Level IV

PW Wage

85862.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-10-06

PW Expiration Date

2022-06-30

Wage Offer From

85862.00

Wage Offer To

0.00

Average Salary

85862.00

Wage Unit of Pay

Year

Worksite Address 1

10705 South Jordan Gateway

Worksite Address 2

Suite 200

Worksite City

South Jordan

Worksite City Slug

south-jordan

Worksite State

UTAH

Worksite Postal Code

84095

Job Title

Senior Auditor

Job Title Slug

senior-auditor

Minimum Education

Bachelor's

Major Field of Study

Accounting

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance or a field closely related to Accounting or Finance

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

Audit experience in financial services or public accounting

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Certifications required A minimum of one professional certification is required, to include Certified Public Accountant, Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Information Systems Auditor, Certified Financial Services Auditor, or Certified Fraud Examiner.br Special Requirementsbr Demonstrable knowledge of International Standards for the Professional Practice of Internal Auditing;br Demonstrable knowledge of internal control best practices and the Committee of Sponsoring Organizations of the Treadway Commission Integrated Framework;br Demonstrable knowledge of Federal Deposit Insurance Corporation Improvement Act requirements and consumer compliance regulations;br Demonstrable knowledge and prior experience in credit card issuing and acquiring processes, bank and financial servicing operations, internal control frameworks, and regulatory requirements;br Prior experience and demonstrable ability with Oracle financials, Fiserv open and closedend loan platforms, and the Jack Henry deposit system;br Demonstrable ability and prior experience in researching accounting and regulatory standards and the application of these standards to transactions;br Demonstrable ability to evaluate large quantities of data and identify errors and root causes;br Demonstrable ability to understand complex transactions and gather information from various personnel;br Demonstrable ability to utilize analytical tools to develop test samples;br Demonstrable knowledge of and prior experience preparing audit work papers in accordance with a Quality Assurance Improvement Programbr Demonstrable ability to complete webbased training programs and pass related tests;br Demonstrable ability to communicate and explain any difficulties encountered in performing audit test work.br br Travel Requirement Domestic travel 1 trip per month up to 3 days per trip

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

2021-10-25

SWA Job Order End Date

2021-11-25

Sunday Edition Newspaper

Y

First Newspaper Name

The Salt Lake Tribune

First Advertisement Start Date

2021-10-17

Second Newspaper Ad Name

The Salt Lake Tribune

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-10-24

Employer Website From Date

2021-10-28

Employer Website To Date

2021-11-30

Professional Organization Ad From Date

2022-01-01 06:34:43

Professional Organization Advertisement To Date

2022-01-01 06:34:43

Job Search Website From Date

2021-10-19

Job Search Website To Date

2021-11-24

Employee Referral Program From Date

2022-01-01 06:34:43

Employee Referral Program To Date

2022-01-01 06:34:43

Local Ethnic Paper From Date

2021-11-19

Local Ethnic Paper To Date

2021-11-26

Radio/TV Ad From Date

2022-01-01 06:34:43

Radio/TV Ad To Date

2022-01-01 06:34:43

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

FINANCE

Foreign Worker Years of Education Completed

2015

Foreign Worker Institution of Education

UNIVERSITY OF UTAH

Foreign Worker Education Institution Address 1

201 PRESIDENTS CIR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

SALT LAKE CITY

Foreign Worker Education Institution State/Province

UT

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

84112

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Arnold G Gardner

Preparer Title

Attorney

Preparer Email

agg@gardnerandtaylor.com

Employer Information Declaration Name

Ismail Sharif

Employer Information Declaration Title

Corporate Counsel