Fiscal Year

2024

Case Number

A-22237-11582

Case Status

Certified-Expired

Received Date

2022-11-14

Decision Date

2024-01-10

Refile

N

Original File Date

2024-01-01 00:32:20

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

STANDARD CHARTERED BANK

Employer Name Slug

standard-chartered-bank

Employer Address 1

2 GATEWAY CENTER

Employer Address 2

13TH FLOOR

Employer City

NEWARK

Employer City Slug

newark

Employer State

NEW JERSEY

Employer State Slug

new-jersey

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

7102

Employer Phone

212-667-0381

Employer Number of Employees

1094

Employer Year Commenced Business

1902

NAICS Code

522120

FW Ownership Interest

N

Employer Contact Name

Steven Goodwin

Employer Contact Address 1

2 Gateway Center

Employer Contact Address 2

13th Floor

Employer Contact City

Newark

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7102

Employer Contact Phone

2126670381

Employer Contact Email

Steve.Goodwin@sc.com

Agent Attorney Name

Jennifer L Geffon

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

scbusa@Fragomen.com

PW Track Number

P10021203477471

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

2022-01-05

PW Expiration Date

2022-06-30

Wage Offer From

150821.00

Wage Offer To

0.00

Average Salary

150821.00

Wage Unit of Pay

Year

Worksite Address 1

1095 Avenue of the Americas

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10036

Job Title

Associate Director, Business Compliance Americas

Job Title Slug

associate-director-business-compliance-americas

Minimum Education

Bachelor's

Major Field of Study

Business, 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

Compliance Officer, Legal Counsel, or a related position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Must have a Bachelors degree or foreign equivalent in Business, Law or a related field plus five 5 years of progressively responsible experience in the position offered, as a Compliance Officer, Legal Counsel, or a related position. The employer will accept a Juris Doctorate in meeting the education requirements. Must have five 5 years of progressively responsible experience with each of the following Compliance and regulatory risk and assessments; Implementation and execution of compliance programs; Support the establishment and maintenance of processes, policies, procedures and standards to address compliance risks as well as their implementation across business lines; Analyzing results of the risk assessment of the external and internal controls environment to identify key focus areas; Identifying, reviewing, tracking and managing risks and issues to ensure completion within agreed target completion dates and validation of closure of risks and issues; Analyzing policies and procedures to identify risks and gaps in the control environment and providing feedback on design and operating effectiveness; and Advising clientfacing business staff on transactions, conflicts of interest, compliance policy and procedure and riskrelated issues to ensure proper conduct and regulatory outcomes.

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

2022-06-27

SWA Job Order End Date

2022-08-01

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-07-03

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-07-10

Employer Website From Date

2022-06-24

Employer Website To Date

2022-07-14

Professional Organization Ad From Date

2024-01-01 00:32:20

Professional Organization Advertisement To Date

2024-01-01 00:32:20

Job Search Website From Date

2022-07-03

Job Search Website To Date

2022-07-12

Employee Referral Program From Date

2022-06-24

Employee Referral Program To Date

2022-07-14

Local Ethnic Paper From Date

2024-01-01 00:32:20

Local Ethnic Paper To Date

2024-01-01 00:32:20

Radio/TV Ad From Date

2024-01-01 00:32:20

Radio/TV Ad To Date

2024-01-01 00:32:20

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

SINGAPORE

Foreign Worker Birth Country

SINGAPORE

Class of Admission

H-1B1

Foreign Worker Education

Doctorate

Foreign Worker Information: Major

JURIS DOCTOR US EQUIV

Foreign Worker Years of Education Completed

2001

Foreign Worker Institution of Education

THE UNIVERSITY OF MELBOURNE

Foreign Worker Education Institution Address 1

PARKVILLE GRATTAN STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PARKVILLE

Foreign Worker Education Institution State/Province

VICTORIA

Foreign Worker Education Institution Country

AUSTRALIA

Foreign Worker Education Institution Postal Code

3010

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Jennifer L Geffon

Preparer Title

Associate

Preparer Email

scbusa@Fragomen.com

Employer Information Declaration Name

STEVEN GOODWIN

Employer Information Declaration Title

Head Specialist Delivery, Americas