Fiscal Year

2024

Case Number

A-22164-70351

Case Status

Certified-Expired

Received Date

2022-12-01

Decision Date

2023-11-30

Refile

N

Original File Date

2024-01-01 00:21:24

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SG AMERICAS OPERATIONAL SERVICES LLC

Employer Name Slug

sg-americas-operational-services-llc

Employer Address 1

480 WASHINGTON BOULEVARD

Employer Address 2

Employer City

JERSEY CITY

Employer City Slug

jersey-city

Employer State

NEW JERSEY

Employer State Slug

new-jersey

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

7310

Employer Phone

2122786000

Employer Number of Employees

589

Employer Year Commenced Business

2004

NAICS Code

561110

FW Ownership Interest

N

Employer Contact Name

Marisa Tom

Employer Contact Address 1

245 Park Ave

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

10167

Employer Contact Phone

2122786000

Employer Contact Email

AMER-International-Mobility@socgen.com

Agent Attorney Name

Frank J Paldino

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

2122302866

Agent Attorney Address 1

1400 Broadway

Agent Attorney Address 2

9th Floor

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

TeamPaldino5@Fragomen.com

PW Track Number

P10022097047264

PW SOC Code

13-2011

PW SOC Title

Accountants and Auditors

PW Skill Level

Level IV

PW Wage

131206.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-10-18

PW Expiration Date

2023-06-30

Wage Offer From

133000.00

Wage Offer To

0.00

Average Salary

133000.00

Wage Unit of Pay

Year

Worksite Address 1

245 Park Avenue

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10167

Job Title

Senior Auditor (Corporate Activities)

Job Title Slug

senior-auditor-corporate-activities

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance, Economics, Accounting, Information Systems Management, or a relate

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Other

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Professional experience conducting internal or external auditing contd in H.14

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Education Bachelors degree or U.S. equivalent in Business Administration,br Finance, Economics, Accounting, Information Systems Management. In lieu of a Bachelors degree plus 5 years of experience, the employer will accept a 3 years of postsecondary studies in Business Administration, Finance, Economics, Accounting, Information Systems Management or related field plus 1 year of audit experience within the financial services industrybr br Experience Must have 5 years of professional experience conducting internal or external auditing or risk management in financial services;br br Must also have the following 2 years of professional experience applying financial and capital markets regulatory requirements to processes and controls; 2 years of professional experience planning or executing audits using a riskbased approach including identifying key risks, control points and suggest approaches for testingsampling; 2 years of professional experience conducting integrated audits including incorporating Compliance, Financial and Technology controls; 2 years of professional experience applying compliance and regulatory requirements and regulatory reporting with banking products; 1 year of professional experience conducting integrated audits including incorporating and applying Data Analytics; 1 year of professional experience managing the entire audit process assisting with risk management including defining control procedures; determining the scope, priorities, time schedule and budget; identifying required resources; identifying root causes; and developing recommendations.

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

2022-07-08

SWA Job Order End Date

2022-08-08

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-07-10

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-07-17

Employer Website From Date

2022-07-08

Employer Website To Date

2022-07-22

Professional Organization Ad From Date

2024-01-01 00:21:24

Professional Organization Advertisement To Date

2024-01-01 00:21:24

Job Search Website From Date

2022-07-11

Job Search Website To Date

2022-07-25

Employee Referral Program From Date

2022-07-07

Employee Referral Program To Date

2022-07-22

Local Ethnic Paper From Date

2024-01-01 00:21:24

Local Ethnic Paper To Date

2024-01-01 00:21:24

Radio/TV Ad From Date

2024-01-01 00:21:24

Radio/TV Ad To Date

2024-01-01 00:21:24

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

L-1

Foreign Worker Education

Other

Foreign Worker Information: Major

ACCOUNTING

Foreign Worker Years of Education Completed

2003

Foreign Worker Institution of Education

BANGALORE UNIVERSITY

Foreign Worker Education Institution Address 1

MYSORE RD, JNANA BHARATHI

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BENGALURU

Foreign Worker Education Institution State/Province

KARNATAKA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

560056

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Frank J Paldino

Preparer Title

Partner

Preparer Email

TeamPaldino5@Fragomen.com

Employer Information Declaration Name

CHARLOTTE DESMOULINS

Employer Information Declaration Title

Human Resources Business Partner