Fiscal Year

2024

Case Number

A-23118-34784

Case Status

Certified

Received Date

2023-05-12

Decision Date

2024-06-06

Refile

N

Original File Date

2024-01-01 01:38:19

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

MUFG BANK, LTD.

Employer Name Slug

mufg-bank-ltd

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

7145655738

Employer Number of Employees

5233

Employer Year Commenced Business

1953

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Michelle Boldt

Employer Contact Address 1

500 S. Main Street

Employer Contact Address 2

Employer Contact City

Orange

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

92868

Employer Contact Phone

7145655738

Employer Contact Email

mboldt@us.mufg.jp

Agent Attorney Name

Tammy M Lee

Agent Attorney Firm Name

Goldstein and Lee, P.C.

Agent Attorney Phone

2129570500

Agent Attorney Address 1

145 West 57th Street

Agent Attorney Address 2

8th Floor

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10019

Agent Attorney Email

tammylee@lorsg.com

PW Track Number

P10022175309515

PW SOC Code

15-1211.00

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level IV

PW Wage

126402.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2023-01-06

PW Expiration Date

2023-06-30

Wage Offer From

126402.00

Wage Offer To

165000.00

Average Salary

145701.00

Wage Unit of Pay

Year

Worksite Address 1

901 W. Walnut Hill Lane

Worksite Address 2

Worksite City

Irving

Worksite City Slug

irving

Worksite State

TEXAS

Worksite Postal Code

75038

Job Title

Compliance Manager

Job Title Slug

compliance-manager

Minimum Education

Bachelor's

Major Field of Study

Computer Science, Engineering (Any), or a related technology field of study

Required Training

N

Required Experience

N

Required Experience Months

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

Computer Systems Analyst or any occupation in which the required experience was gained

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Position requires a Bachelors Degree in Computer Science, Engineering Any, or a related technology field of study or foreign equivalent degree plus 5 years of Sanctions or AML Screening experience performing tuning assessment of system alerts to recommend parameter settings with WLF, HotScan, or Firco Sanctionsname screening systems, and AML negative news and pep screening with watchlist providers Accuity, Dow Jones, or World check; creating and enhancing Sanctions and AML Screening Optimization and tuning procedures; creating and executing test cases to test functionality of Sanctions and AML screening systems; developing test plans and creating tailored business rules to reduce hit rate; preparing tuning data, reviewing hit reduction strategies; performing data analysis to determine and verify business requirementsissues specification, flows and deliverables for sanctions or name screening projects; and developing documentation related to production and preproduction tuning efforts and changes to sanctions or AML name screening systems to ensure comprehensive audit trail.br br Position may allow remote employment from a commutable location 3 days a week.br br Position may require 15 domestic and international travel.br br BACKGROUND CHECKS AND FINGERPRINTING MAY APPLY. FOR APPLICATION SCREENING DETAILS GO TO HTTPSCAREERS.MUFGAMERICAS.COMbr br MUFG Bank, Ltd. Is a successorininterest to all businesses, assets and liabilities excluded from the sale of MUFG Union Bank, N.A. As a result of a corporate reorganization involving the sale of MUFG Union Bank, N.A. to U.S. Bank, assets and liabilities comprising several laterals of the MUFG Union Bank business comprising Global Corporate Investment Bank business, certain middle and backoffice functions, and certain other assets and liabilities including Intrepid Investment Bankers LLC andbr Union Bank of California Leasing, Inc. and U.S. employees of MUFG Union Bank, N.A. excluded from the sale are merged into our affiliate business MUFG Bank, Ltd. effective November 19, 2022.

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

2023-02-24

SWA Job Order End Date

2023-03-27

Sunday Edition Newspaper

Y

First Newspaper Name

The Dallas Morning News

First Advertisement Start Date

2023-03-12

Second Newspaper Ad Name

The Dallas Morning News

Second Advertisement Type

Newspaper

Second Ad Start Date

2023-03-19

Employer Website From Date

2023-01-18

Employer Website To Date

2023-03-31

Professional Organization Ad From Date

2024-01-01 01:38:19

Professional Organization Advertisement To Date

2024-01-01 01:38:19

Job Search Website From Date

2023-03-14

Job Search Website To Date

2023-03-27

Employee Referral Program From Date

2023-01-19

Employee Referral Program To Date

2023-03-31

Local Ethnic Paper From Date

2023-03-16

Local Ethnic Paper To Date

2023-03-22

Radio/TV Ad From Date

2024-01-01 01:38:19

Radio/TV Ad To Date

2024-01-01 01:38:19

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

MECHANICAL ENGINEERING

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

NORTHERN ILLINOIS UNIVERSITY

Foreign Worker Education Institution Address 1

1425 W. LINCOLN HWY.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

DEKALB

Foreign Worker Education Institution State/Province

IL

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

60115

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Tammy M Lee

Preparer Title

Managing Partner New York

Preparer Email

tammylee@lorsg.com

Employer Information Declaration Name

Cindy Armstrong

Employer Information Declaration Title

Director Global Mobility