Fiscal Year

2024

Case Number

A-22279-34284

Case Status

Certified-Expired

Received Date

2022-11-17

Decision Date

2023-11-09

Refile

N

Original File Date

2024-01-01 00:16:10

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

GOLDMAN SACHS CO. LLC

Employer Name Slug

goldman-sachs-co-llc

Employer Address 1

200 WEST 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

10282

Employer Phone

212-902-1000

Employer Number of Employees

43900

Employer Year Commenced Business

1869

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

NATALIA MATILEVICA

Employer Contact Address 1

200 WEST STREET

Employer Contact Address 2

Employer Contact City

NEW YORK

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10282

Employer Contact Phone

212-902-1000

Employer Contact Email

natalia.matilevica@gs.com

Agent Attorney Name

Sarah N Bibawy

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

sarah.bibawy@fragomen.com

PW Track Number

P10021344757296

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level IV

PW Wage

150821.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-06-14

PW Expiration Date

2022-09-12

Wage Offer From

150821.00

Wage Offer To

194000.00

Average Salary

172410.50

Wage Unit of Pay

Year

Worksite Address 1

200 West Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10282

Job Title

Vice President

Job Title Slug

vice-president

Minimum Education

Bachelor's

Major Field of Study

Political Science, International Relations, Law, or a 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

See addendum of Section H.14

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Must have three 3 years of experience with developing andor testing, auditing, monitoring compliance controls for new financial services businesses and products that withstand internal and external testing by utilizing extensive knowledge of industry standard compliance applications and controls and U.S. and nonU.S. sanctions andor other financial crimerelated AML, bribery, or fraud regulations and case law; providing accurate and detailed written advice on complex business transactions, using experience in the securities sector and investment banking, and client relationships that may implicate sanctions laws utilizing extensive knowledge of global financial markets, and U.S. and nonU.S. sanctions andor other financial crimerelated regulations; utilizing legal and compliance research skills to perform independent research using compliancespecific tools, including WorldCheck and vendor reports to facilitate due diligence in relation to discrete transactions andor client relationships; drafting, reviewing, and approving sanctions representation and warranties in business contracts and agreements by applying knowledge of U.S. and nonU.S. contract law and sanctions andor other financial crimerelated regulations; developing and documenting risk assessment criteria that identify inherent and residual financial crime risks associated with various products and transactions of a company, utilizing knowledge of sanctions andor other financial crimerelated regulations and enforcement guidelines, as well as indepth experience of internal audit and regulator examinations; developing requirements for sanctions screening of transactions and static data of a company based on risk assessments of specific financial services businesses, products, and transactions, and knowledge of sanctions screening applications commonly used in financial crime compliance, including FircoSoft; and performing testing of, and recommending enhancements to, financial crime compliance controls and technology applications utilizing indepth knowledge of industry standard applications, including FircoSoft, Compliance Link, or other equivalent application and knowledge of sanctions andor other financial crimerelated regulations in conjunction with regulator expectations.br br CONTINUED FROM SECTION H.10B A related compliance, legal, or control oriented role at a financial institution, regulatory agency U.S. or foreign, or a law firm.

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

2022-08-17

SWA Job Order End Date

2022-09-16

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-08-14

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-08-21

Employer Website From Date

2022-08-05

Employer Website To Date

2022-09-19

Professional Organization Ad From Date

2024-01-01 00:16:10

Professional Organization Advertisement To Date

2024-01-01 00:16:10

Job Search Website From Date

2022-08-14

Job Search Website To Date

2022-08-29

Employee Referral Program From Date

2022-08-22

Employee Referral Program To Date

2022-09-06

Local Ethnic Paper From Date

2024-01-01 00:16:10

Local Ethnic Paper To Date

2024-01-01 00:16:10

Radio/TV Ad From Date

2024-01-01 00:16:10

Radio/TV Ad To Date

2024-01-01 00:16:10

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

SWEDEN

Foreign Worker Birth Country

SWEDEN

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

INTERNATIONAL LAW

Foreign Worker Years of Education Completed

2017

Foreign Worker Institution of Education

TUFTS UNIVERSITY

Foreign Worker Education Institution Address 1

419 BOSTON AVE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MEDFORD

Foreign Worker Education Institution State/Province

MA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

2155

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Sarah N Bibawy

Preparer Title

Attorney

Preparer Email

sarah.bibawy@fragomen.com

Employer Information Declaration Name

Natalia Matilevica

Employer Information Declaration Title

Vice President, Human Capital Management