All Details of Green Card Application:
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Case Number: A-23046-02138
Fiscal year: 2024
Fiscal Year
2024
Case Number
A-23046-02138
Case Status
Certified
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