Fiscal Year

2024

Case Number

A-22304-48896

Case Status

Certified-Expired

Received Date

2022-11-01

Decision Date

2023-10-25

Refile

N

Original File Date

2024-01-01 00:10:11

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANCO SANTANDER INTERNATIONAL

Employer Name Slug

banco-santander-international

Employer Address 1

1401 BRICKELL AVENUE SUITE 1500

Employer Address 2

Employer City

MIAMI

Employer City Slug

miami

Employer State

FLORIDA

Employer State Slug

florida

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

33131

Employer Phone

305-530-2908

Employer Number of Employees

622

Employer Year Commenced Business

1979

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Martha Mancini

Employer Contact Address 1

1401 Brickell Avenue Suite 1500

Employer Contact Address 2

Employer Contact City

Miami

Employer Contact State/Province

FLORIDA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

33131

Employer Contact Phone

305-530-2908

Employer Contact Email

mmancini@bpi-gruposantander.com

Agent Attorney Name

Karina Requejo

Agent Attorney Firm Name

Cordero Associates, P.A.

Agent Attorney Phone

3057772677

Agent Attorney Address 1

800 South Douglas Road

Agent Attorney Address 2

Suite 350

Agent Attorney City

Coral Gables

Agent Attorney State/Province

FLORIDA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

33134

Agent Attorney Email

KRequejo@corderoassociates.com

PW Track Number

P10022027858834

PW SOC Code

11-3031

PW SOC Title

Senior Vice President, Chief Operational Risk Officer

PW Skill Level

Level IV

PW Wage

181438.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-08-08

PW Expiration Date

2023-06-30

Wage Offer From

194000.00

Wage Offer To

0.00

Average Salary

194000.00

Wage Unit of Pay

Year

Worksite Address 1

1401 Brickell Ave

Worksite Address 2

Suite 1500

Worksite City

Miami

Worksite City Slug

miami

Worksite State

FLORIDA

Worksite Postal Code

33131

Job Title

Senior Vice President, Chief Operation Risk Officer

Job Title Slug

senior-vice-president-chief-operation-risk-officer

Minimum Education

Master's

Major Field of Study

Business Administration

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

5yr exp managing the Ops Risk Program for an Intl Bank incl the supervision of the Ops Risk Team

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Master Degree in Business Administration or foreign equivalent.br Five 5 years experience managing the Operational Risk Program for an International Bank including the supervision of the Operational Risk Team.br 10 Domestic and International travel.

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

2022-08-24

SWA Job Order End Date

2022-09-24

Sunday Edition Newspaper

Y

First Newspaper Name

Miami Herald

First Advertisement Start Date

2022-08-14

Second Newspaper Ad Name

Miami Herald

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-08-21

Employer Website From Date

2024-01-01 00:10:11

Employer Website To Date

2024-01-01 00:10:11

Professional Organization Ad From Date

2024-01-01 00:10:11

Professional Organization Advertisement To Date

2024-01-01 00:10:11

Job Search Website From Date

2022-08-16

Job Search Website To Date

2022-09-14

Employee Referral Program From Date

2024-01-01 00:10:11

Employee Referral Program To Date

2024-01-01 00:10:11

Local Ethnic Paper From Date

2022-08-18

Local Ethnic Paper To Date

2022-08-24

Radio/TV Ad From Date

2022-08-20

Radio/TV Ad To Date

2022-08-20

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

URUGUAY

Foreign Worker Birth Country

URUGUAY

Class of Admission

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

UNIVERSITE DE GENEVE

Foreign Worker Education Institution Address 1

UNI MAIL BOULEVARD DU PONTDARVE 40

Foreign Worker Education Institution Address 2

CH1211 GENEVA 4

Foreign Worker Education Institution City

GENEVA

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

SWITZERLAND

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

Karina Requejo

Preparer Title

Attorney

Preparer Email

KRequejo@corderoassociates.com

Employer Information Declaration Name

Martha Mancini

Employer Information Declaration Title

Sr. Director of Human Resources