Fiscal Year

2024

Case Number

A-22335-66069

Case Status

Certified-Expired

Received Date

2022-12-08

Decision Date

2024-01-11

Refile

N

Original File Date

2024-01-01 00:32:49

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

NATIXIS NORTH AMERICA LLC

Employer Name Slug

natixis-north-america-llc

Employer Address 1

1251 AVENUE OF THE AMERICAS

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

10020

Employer Phone

212-891-6100

Employer Number of Employees

700

Employer Year Commenced Business

2006

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Patricia Bailey

Employer Contact Address 1

1251 Avenue of the Americas

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

10020

Employer Contact Phone

212-891-6170

Employer Contact Email

patricia.bailey@natixis.com

Agent Attorney Name

Michelle S Velasco

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

2127159521

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

P10021280631578

PW SOC Code

13-1082.00

PW SOC Title

Project Management Specialists

PW Skill Level

N/A

PW Wage

123220.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2022-09-23

PW Expiration Date

2023-06-30

Wage Offer From

163000.00

Wage Offer To

180000.00

Average Salary

171500.00

Wage Unit of Pay

Year

Worksite Address 1

1251 Avenue of the Americas

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10020

Job Title

IT Manager, Compliance Client Services

Job Title Slug

it-manager-compliance-client-services

Minimum Education

Master's

Major Field of Study

Computer Science

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Computer Information Systems

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

Business Analyst or Project Manager

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Masters in Computer Science or Computer Information Systems, plus two years of experience in position offered or as Business Analyst or Project Manager.br br ORbr br Bachelors in Computer Science or Computer Information Systems, plus five years of postBachelors progressive experience in the position offered or as Business Analyst or Project Manager.br br All required experience must have included working for an international bank or financial services firm using knowledge of Sanction AML rules, regulations and best practices including an understanding of internal controls necessary to mitigate respective Sanction AML risks to identify and track business issues and risks and support mitigation and resolution as required in key compliance areas such as AML, FIU, Advisory, and Core compliance; analyzing current state operating model, data reconciliation, quality review, workflow analysis, process improvement, strategic vision, and functional requirements; driving system implementation, and developing and executing testing strategies; and working with data manipulation using tools or languages such as Business Object, SQL, as well as Compliance systems such as Actimize, NetReveal, Fircosoft Suite, Total Screening.br br br br NOTE The foreign worker, Antoine Georges Andre Dumaine, is not a direct investor of the employerpetitioner. He is an employee of the E2 investor company, Natixis North America LLC. The foreign worker holds no ownership interest in the employerpetitioner.

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

2022-09-28

SWA Job Order End Date

2022-10-30

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-10-16

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-10-23

Employer Website From Date

2024-01-01 00:32:49

Employer Website To Date

2024-01-01 00:32:49

Professional Organization Ad From Date

2024-01-01 00:32:49

Professional Organization Advertisement To Date

2024-01-01 00:32:49

Job Search Website From Date

2022-10-16

Job Search Website To Date

2022-10-30

Employee Referral Program From Date

2022-10-20

Employee Referral Program To Date

2022-11-02

Local Ethnic Paper From Date

2022-10-17

Local Ethnic Paper To Date

2022-10-17

Radio/TV Ad From Date

2024-01-01 00:32:49

Radio/TV Ad To Date

2024-01-01 00:32:49

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

FRANCE

Foreign Worker Birth Country

FRANCE

Class of Admission

E-2

Foreign Worker Education

Master's

Foreign Worker Information: Major

COMPUTER INFORMATION SYSTEMS

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

UNIVERSITE PARIS 1 PANTHEON SORBONNE IAE OF PARIS

Foreign Worker Education Institution Address 1

12 RUE JEAN ANTOINE DE BAF

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PARIS

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

FRANCE

Foreign Worker Education Institution Postal Code

75013

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

Patricia Bailey

Employer Information Declaration Title

Human Resources