Fiscal Year

2016

Case Number

A-15266-21112

Case Status

Certified-Expired

Received Date

2015-10-28

Decision Date

2016-03-18

Refile

Original File Date

2016-01-01 03:44:36

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIGROUP MANAGEMENT CORP.

Employer Name Slug

citigroup-management-corp

Employer Address 1

388/390 GREENWICH STREET

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NY

Employer State Slug

ny

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10013

Employer Phone

800-285-3000

Employer Number of Employees

667

Employer Year Commenced Business

1873

NAICS Code

FW Ownership Interest

N

Employer Contact Name

Employer Contact Address 1

Employer Contact Address 2

Employer Contact City

Employer Contact State/Province

Employer Contact Country

Employer Contact Postal Code

Employer Contact Phone

Employer Contact Email

Agent Attorney Name

Agent Attorney Firm Name

Gibney, Anthony & Flaherty LLP

Agent Attorney Phone

Agent Attorney Address 1

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NY

Agent Attorney Country

Agent Attorney Postal Code

Agent Attorney Email

PW Track Number

P10015125500333

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level IV

PW Wage

120224.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2015-07-07

PW Expiration Date

2016-06-30

Wage Offer From

155000.00

Wage Offer To

0.00

Average Salary

155000.00

Wage Unit of Pay

Year

Worksite Address 1

Worksite Address 2

Worksite City

Long Island City

Worksite City Slug

long-island-city

Worksite State

NY

Worksite Postal Code

11101

Job Title

Compliance Officer – AML Advisory

Job Title Slug

compliance-officer-aml-advisory

Minimum Education

Bachelor's

Major Field of Study

Ops Rsrch, Stat, Eng, Fin, Comp Sci or a rltd qntve fld

Required Training

N

Required Experience

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Accept Alternative Combination Education

Y

Accept Alternative Combination Education Years

3

Accept Foreign Education

Y

Accept Alternative Occupation

Accept Alternative Occupation Months

60

Accept Alternative Job Title

offrd pos or rltd anlytcl role in bsiness intel anlytcs a/or cmplnce

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

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

2015-08-12

SWA Job Order End Date

2015-09-14

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2015-08-16

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Y

Second Ad Start Date

2015-08-23

Employer Website From Date

2015-08-11

Employer Website To Date

2015-08-25

Professional Organization Ad From Date

2016-01-01 03:44:36

Professional Organization Advertisement To Date

2016-01-01 03:44:36

Job Search Website From Date

2015-08-18

Job Search Website To Date

2015-08-31

Employee Referral Program From Date

2015-08-11

Employee Referral Program To Date

2015-08-25

Local Ethnic Paper From Date

2016-01-01 03:44:36

Local Ethnic Paper To Date

2016-01-01 03:44:36

Radio/TV Ad From Date

2016-01-01 03:44:36

Radio/TV Ad To Date

2016-01-01 03:44:36

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

UNIVERSITY OF CINCINNATI

Foreign Worker Education Institution Address 1

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

Foreign Worker Employer Pays for Education

Foreign Worker Currently Employed

Employer Completed Application

Preparer Name

Preparer Title

PARTNER

Preparer Email

Employer Information Declaration Name

Employer Information Declaration Title

Senior Compliance Officer - AML, SVP