Fiscal Year

2024

Case Number

A-23046-02138

Case Status

Certified-Expired

Received Date

2023-03-14

Decision Date

2024-03-27

Refile

N

Original File Date

2024-01-01 01:03:08

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

New Omni Bank, N.A.

Employer Name Slug

new-omni-bank-na

Employer Address 1

1235 S Garfield Ave

Employer Address 2

Employer City

Alhambra

Employer City Slug

alhambra

Employer State

CALIFORNIA

Employer State Slug

california

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

91801

Employer Phone

6262845555

Employer Number of Employees

70

Employer Year Commenced Business

1979

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Edythe Repoff

Employer Contact Address 1

1235 S Garfield Ave

Employer Contact Address 2

Employer Contact City

Alhambra

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

91801

Employer Contact Phone

6262845555 188

Employer Contact Email

erepoff@newomnibank.com

Agent Attorney Name

Lorraine S Tong

Agent Attorney Firm Name

Clark Hill LLP

Agent Attorney Phone

(213) 417-5195

Agent Attorney Address 1

555 S. Flower Street

Agent Attorney Address 2

24th Floor

Agent Attorney City

Los Angeles

Agent Attorney State/Province

CALIFORNIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

90071

Agent Attorney Email

ltong@clarkhill.com

PW Track Number

P10022115103354

PW SOC Code

11-9199.02

PW SOC Title

Compliance Managers

PW Skill Level

Level II

PW Wage

119621.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-11-09

PW Expiration Date

2023-06-30

Wage Offer From

119621.00

Wage Offer To

0.00

Average Salary

119621.00

Wage Unit of Pay

Year

Worksite Address 1

1414 South Baldwin Avenue

Worksite Address 2

Worksite City

Arcadia

Worksite City Slug

arcadia

Worksite State

CALIFORNIA

Worksite Postal Code

91007

Job Title

Compliance Manager

Job Title Slug

compliance-manager

Minimum Education

Bachelor's

Major Field of Study

Finance

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Accounting, Business Administration

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

24

Accept Alternative Job Title

Any occupation in which the required experience is gained.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have a Bachelors Degree in Finance, Accounting, Business Administration, or foreign equivalent, and two 2 years of experience working with BSA Banking Secrecy Act or compliance for financial institutions. Experience must include the following AML AntiMoney Laundering; OFAC Office of Foreign Assets Control; USA Patriot Act rules and regulations; reviewing crossborder transactions including crossborder currency movements, international payments and settlement, and international tradebased financing. CAMS Certified AntiMoney Laundering Specialist certification required.br br Please note updated worksite address other than what is listed on Prevailing Wage Determination. The Arcadia and Alhambra worksites are located within the same BLS Area MSA Los AngelesLong BeachAnaheim, CA.

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

2022-12-14

SWA Job Order End Date

2023-01-16

Sunday Edition Newspaper

Y

First Newspaper Name

Los Angeles Times

First Advertisement Start Date

2023-01-08

Second Newspaper Ad Name

Los Angeles Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-01-15

Employer Website From Date

2024-01-01 01:03:08

Employer Website To Date

2024-01-01 01:03:08

Professional Organization Ad From Date

2024-01-01 01:03:08

Professional Organization Advertisement To Date

2024-01-01 01:03:08

Job Search Website From Date

2022-12-14

Job Search Website To Date

2022-12-30

Employee Referral Program From Date

2024-01-01 01:03:08

Employee Referral Program To Date

2024-01-01 01:03:08

Local Ethnic Paper From Date

2023-01-13

Local Ethnic Paper To Date

2023-01-13

Radio/TV Ad From Date

2023-01-11

Radio/TV Ad To Date

2023-01-11

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

EMORY UNIVERSITY

Foreign Worker Education Institution Address 1

201 DOWMAN DR

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

ATLANTA

Foreign Worker Education Institution State/Province

GA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

30322

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Lorraine S Tong

Preparer Title

Attorney

Preparer Email

ltong@clarkhill.com

Employer Information Declaration Name

Edythe Repoff

Employer Information Declaration Title

Sr. Executive Vice President COO