Fiscal Year

2023

Case Number

A-22091-34142

Case Status

Certified

Received Date

2022-06-21

Decision Date

2023-02-13

Refile

N

Original File Date

2023-01-01 08:07:25

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

THE BANK OF NOVA SCOTIA

Employer Name Slug

the-bank-of-nova-scotia

Employer Address 1

250 VESEY STREET

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10281

Employer Phone

212-225-6708

Employer Number of Employees

90000

Employer Year Commenced Business

1907

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Claire Burns

Employer Contact Address 1

250 Vesey Street

Employer Contact Address 2

23rd Fl

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10281

Employer Contact Phone

212-225-5000

Employer Contact Email

claire.burns@scotiabank.com

Agent Attorney Name

Christopher D Gregorio

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen, Loewy, LLP

Agent Attorney Phone

2126888555

Agent Attorney Address 1

1400 Broadway

Agent Attorney Address 2

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

cgregorio@fragomen.com

PW Track Number

P10021071141368

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

N/A

PW Wage

97375.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2021-12-06

PW Expiration Date

2022-06-30

Wage Offer From

166000.00

Wage Offer To

0.00

Average Salary

166000.00

Wage Unit of Pay

Year

Worksite Address 1

250 Vesey Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10281

Job Title

Manager, GBM AML Risk

Job Title Slug

manager-gbm-aml-risk

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Economics, Finance or related field

Required Training

N

Required Experience

Y

Required Experience Months

60

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

Senior Consultant, Technology Transformation; ProgramSystems Analyst, Capital Markets; or related

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Five 5 years of progressively responsible experience in job offered or related occupation in the financial services industry working with Agile and project management toolsets including JIRA and Rally; Two 2 years of experience must include leading delivery of global enterpriselevel projects with multiple valuestreams; supporting Trade Lifecycle, and Capital Markets Trading Operations; leading Agile engagements with scrum teams; designing, implementing, and testing programs to comply with AntiMoney Laundering regulations; managing operating and project budgets including forecasting, accruals, monthly reporting, and yearend close.

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

2022-02-09

SWA Job Order End Date

2022-03-11

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-02-13

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-02-20

Employer Website From Date

2022-02-23

Employer Website To Date

2022-03-09

Professional Organization Ad From Date

2023-01-01 08:07:25

Professional Organization Advertisement To Date

2023-01-01 08:07:25

Job Search Website From Date

2022-02-12

Job Search Website To Date

2022-03-01

Employee Referral Program From Date

2023-01-01 08:07:25

Employee Referral Program To Date

2023-01-01 08:07:25

Local Ethnic Paper From Date

2022-02-16

Local Ethnic Paper To Date

2022-02-16

Radio/TV Ad From Date

2023-01-01 08:07:25

Radio/TV Ad To Date

2023-01-01 08:07:25

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

AUSTRALIA

Foreign Worker Birth Country

AUSTRALIA

Class of Admission

E-3

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

SOCIOLOGY, HISTORY, ECONOMICS

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

EMMANUEL COLLEGE

Foreign Worker Education Institution Address 1

400 FENWAY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BOSTON

Foreign Worker Education Institution State/Province

MA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

2115

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Christopher D Gregorio

Preparer Title

Senior Associate

Preparer Email

cgregorio@fragomen.com

Employer Information Declaration Name

Claire Burns

Employer Information Declaration Title

Senior Analyst, HR Operations