Fiscal Year

2023

Case Number

A-22098-38215

Case Status

Certified

Received Date

2022-05-12

Decision Date

2023-01-30

Refile

N

Original File Date

2023-01-01 08:10:33

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SANTANDER CONSUMER USA, INC

Employer Name Slug

santander-consumer-usa-inc

Employer Address 1

1601 ELM STREET

Employer Address 2

Employer City

DALLAS

Employer City Slug

dallas

Employer State

TEXAS

Employer State Slug

texas

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

75201

Employer Phone

972-761-1355

Employer Number of Employees

5000

Employer Year Commenced Business

1997

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Christina Stout

Employer Contact Address 1

1601 Elm Street

Employer Contact Address 2

Employer Contact City

Dallas

Employer Contact State/Province

TEXAS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

75201

Employer Contact Phone

(214) 546-6758

Employer Contact Email

cstout@santanderconsumerusa.com

Agent Attorney Name

Michelle S Velasco

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

(212) 715-9521

Agent Attorney Address 1

1177 Avenue of the Americas 23rd Floor

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

10036

Agent Attorney Email

mvelasco@kramerlevin.com

PW Track Number

P10021194457711

PW SOC Code

15-1199

PW SOC Title

Business Intelligence Analysts

PW Skill Level

Level II

PW Wage

76856.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-02-24

PW Expiration Date

2022-06-30

Wage Offer From

90000.00

Wage Offer To

0.00

Average Salary

90000.00

Wage Unit of Pay

Year

Worksite Address 1

1601 Elm Street

Worksite Address 2

Worksite City

Dallas

Worksite City Slug

dallas

Worksite State

TEXAS

Worksite Postal Code

75201

Job Title

Associate, Operational Risk

Job Title Slug

associate-operational-risk

Minimum Education

Master's

Major Field of Study

Finance

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Financial Engineering and Risk Management

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

24

Accept Alternative Job Title

Senior Analyst, Operational Risk

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Masters Degree in Finance or Financial Engineering and Risk Management, plus two years of experience in the offered position or as a Senior Analyst, Operational Risk.br br All of the required experience must have included monitoring riskexposure and compliance with company policies, evaluating the adequacy and effectiveness of data and document retention, and monitoring systems; reviewing identified risks and liabilities, and processing risk assessments by analyzing risk data and identifying any plausible risks affecting the business and operations; adjusting risk management policies, systems, and processes to solve problems or improve effectiveness; evaluating the strengths and weaknesses of existing controls and providing recommendations on opportunities for improvement; programming in Python and Excel VBA macro for automation, using SQL to pull and analyze data and Tableau for data visualization, and conducting data analysis and visualization using Excel Pivot table, Vlookup, and chartsgraph functionality.

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

2022-02-25

SWA Job Order End Date

2022-03-30

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2022-03-06

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-03-13

Employer Website From Date

2023-01-01 08:10:33

Employer Website To Date

2023-01-01 08:10:33

Professional Organization Ad From Date

2023-01-01 08:10:33

Professional Organization Advertisement To Date

2023-01-01 08:10:33

Job Search Website From Date

2022-03-06

Job Search Website To Date

2022-03-20

Employee Referral Program From Date

2023-01-01 08:10:33

Employee Referral Program To Date

2023-01-01 08:10:33

Local Ethnic Paper From Date

2022-03-10

Local Ethnic Paper To Date

2022-03-16

Radio/TV Ad From Date

2022-03-10

Radio/TV Ad To Date

2022-03-10

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

FINANCIAL ENGINEERING AND RISK MANAGEMENT

Foreign Worker Years of Education Completed

2019

Foreign Worker Institution of Education

UNIVERSITY OF TEXAS AT DALLAS

Foreign Worker Education Institution Address 1

800 W CAMPBELL RD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

RICHARDSON

Foreign Worker Education Institution State/Province

TX

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

75080

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Michelle S Velasco

Preparer Title

Attorney

Preparer Email

mvelasco@kramerlevin.com

Employer Information Declaration Name

Christina Stout

Employer Information Declaration Title

Senior Specialist, Immigration Mobility