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Case Number: A-16174-24524

Fiscal year: 2016

Fiscal Year

2016

Case Number

A-16174-24524

Case Status

Certified

Received Date

2016-06-22

Decision Date

2016-09-07

Refile

Original File Date

2016-01-01 04:21:04

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Itau Unibanco S.A. New York Branch

Employer Name Slug

itau-unibanco-sa-new-york-branch

Employer Address 1

767 Fifth Ave 50th Floor

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

10153

Employer Phone

212-845-0600

Employer Number of Employees

75

Employer Year Commenced Business

1984

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

Fragomen, Del Rey, Bernsen & Loewy, 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

P10015202400136

PW SOC Code

13-1041

PW SOC Title

Compliance Officers

PW Skill Level

Level IV

PW Wage

99757.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2015-12-03

PW Expiration Date

2016-06-30

Wage Offer From

105000.00

Wage Offer To

0.00

Average Salary

105000.00

Wage Unit of Pay

Year

Worksite Address 1

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NY

Worksite Postal Code

10153

Job Title

Assistant Vice President Compliance Officer

Job Title Slug

assistant-vice-president-compliance-officer

Minimum Education

Bachelor's

Major Field of Study

Accounting or Business Administration

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

N

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Accept Alternative Occupation Months

60

Accept Alternative Job Title

AML Compliance or Internal Audit with an international bank

Job Opportunity Requirements Normal

Y

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

2016-02-17

SWA Job Order End Date

2016-03-23

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2016-02-14

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Y

Second Ad Start Date

2016-02-21

Employer Website From Date

2016-01-01 04:21:04

Employer Website To Date

2016-01-01 04:21:04

Professional Organization Ad From Date

2016-01-01 04:21:04

Professional Organization Advertisement To Date

2016-01-01 04:21:04

Job Search Website From Date

2016-02-12

Job Search Website To Date

2016-02-25

Employee Referral Program From Date

2016-01-01 04:21:04

Employee Referral Program To Date

2016-01-01 04:21:04

Local Ethnic Paper From Date

2016-03-22

Local Ethnic Paper To Date

2016-02-19

Radio/TV Ad From Date

2016-01-01 04:21:04

Radio/TV Ad To Date

2016-01-01 04:21:04

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

BRAZIL

Foreign Worker Birth Country

BRAZIL

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

FUNDACAO INSTITUTO DE PESQUISAS CONTABEIS, ATUARIAIS E FINANCEIRAS

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

Associate

Preparer Email

Employer Information Declaration Name

Employer Information Declaration Title

Head of Human Resources