Fiscal Year

2024

Case Number

A-22172-75450

Case Status

Certified-Expired

Received Date

2022-10-07

Decision Date

2024-02-06

Refile

N

Original File Date

2024-01-01 00:39:54

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

THE BANK OF NOVA SCOTIA

Employer Name Slug

the-bank-of-nova-scotia

Employer Address 1

250 VESEY 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

10281

Employer Phone

212-225-6708

Employer Number of Employees

83000

Employer Year Commenced Business

1907

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Claire Burns

Employer Contact Address 1

250 Vesey Street

Employer Contact Address 2

23rd Fl

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10281

Employer Contact Phone

212-225-5000

Employer Contact Email

claire.burns@scotiabank.com

Agent Attorney Name

Christopher D Gregorio

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

cgregorio@fragomen.com

PW Track Number

P10021250568375

PW SOC Code

11-3031

PW SOC Title

Financial Managers, Branch or Department

PW Skill Level

N/A

PW Wage

126667.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2022-03-28

PW Expiration Date

2022-06-30

Wage Offer From

132277.68

Wage Offer To

0.00

Average Salary

132277.68

Wage Unit of Pay

Year

Worksite Address 1

250 Vesey Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10281

Job Title

Senior Manager, GBM AML Risk Product Advisory

Job Title Slug

senior-manager-gbm-aml-risk-product-advisory

Minimum Education

Master's

Major Field of Study

Any field

Required Training

N

Required Experience

Y

Required Experience Months

36

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

36

Accept Alternative Job Title

Affiliate AML Risk; or related

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Three 3 years of progressively responsible experience in the job offered or related occupation analyzing large data sets, conducting research and producing written reports in relation to areas of Financial Crime; utilizing experience with AntiMoney Laundering and AntiTerrorism Funding regulatory requirements and expectations; working with regulatory requirements including Know Your Client KYC, Sanctions, AntiMoney Laundering, AntiTerrorist Financing, Correspondent Banking, Compliance Control, and Operational Risk SelfAssessments; working within the Global Banking sector including working with Capital Markets, Correspondent Banking, and NonBank Financial Institutions.

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

2022-04-14

SWA Job Order End Date

2022-05-14

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2022-05-29

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-06-05

Employer Website From Date

2022-05-24

Employer Website To Date

2022-06-07

Professional Organization Ad From Date

2024-01-01 00:39:54

Professional Organization Advertisement To Date

2024-01-01 00:39:54

Job Search Website From Date

2022-05-28

Job Search Website To Date

2022-06-15

Employee Referral Program From Date

2024-01-01 00:39:54

Employee Referral Program To Date

2024-01-01 00:39:54

Local Ethnic Paper From Date

2022-06-01

Local Ethnic Paper To Date

2022-06-01

Radio/TV Ad From Date

2024-01-01 00:39:54

Radio/TV Ad To Date

2024-01-01 00:39:54

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CANADA

Foreign Worker Birth Country

CANADA

Class of Admission

E-2

Foreign Worker Education

Master's

Foreign Worker Information: Major

SOCIOLOGY

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

NORTHWESTERN UNIVERSITY

Foreign Worker Education Institution Address 1

1812 CHICAGO AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

EVANSTON

Foreign Worker Education Institution State/Province

IL

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

60208

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Christopher D Gregorio

Preparer Title

Senior Associate

Preparer Email

CGregorio@Fragomen.com

Employer Information Declaration Name

Lee Minervini

Employer Information Declaration Title

Senior Manager