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Case Number: A-18351-53445

Fiscal year: 2019

Fiscal Year

2019

Case Number

A-18351-53445

Case Status

Certified-Expired

Received Date

2018-12-27

Decision Date

2019-04-02

Refile

Original File Date

2019-01-01 07:22:06

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

MONEX SECURITIES, INC.

Employer Name Slug

monex-securities-inc

Employer Address 1

440 LOUISIANA STREET SUITE 1240

Employer Address 2

Employer City

HOUSTON

Employer City Slug

houston

Employer State

TEXAS

Employer State Slug

texas

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

77002

Employer Phone

713-877-8234

Employer Number of Employees

18

Employer Year Commenced Business

1992

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

Giron Kirby Law Group PLLC

Agent Attorney Phone

Agent Attorney Address 1

Agent Attorney Address 2

Agent Attorney City

Houston

Agent Attorney State/Province

TEXAS

Agent Attorney Country

Agent Attorney Postal Code

Agent Attorney Email

PW Track Number

P10017292976244

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level IV

PW Wage

101.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

0

PW Expiration Date

0

Wage Offer From

101130.00

Wage Offer To

0.00

Average Salary

101130.00

Wage Unit of Pay

Year

Worksite Address 1

Worksite Address 2

Worksite City

Houston

Worksite City Slug

houston

Worksite State

TEXAS

Worksite Postal Code

77002

Job Title

Regulatory Compliance Associate

Job Title Slug

regulatory-compliance-associate

Minimum Education

Bachelor's

Major Field of Study

Economics

Required Training

N

Required Experience

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance, Accounting or related area

Accept Alternative Combination

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Please see box H-14

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

0

SWA Job Order End Date

0

Sunday Edition Newspaper

Y

First Newspaper Name

Houston Chronicle

First Advertisement Start Date

0

Second Newspaper Ad Name

Houston Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

0

Employer Website From Date

2019-01-01 07:22:06

Employer Website To Date

2019-01-01 07:22:06

Professional Organization Ad From Date

2019-01-01 07:22:06

Professional Organization Advertisement To Date

2019-01-01 07:22:06

Job Search Website From Date

0

Job Search Website To Date

0

Employee Referral Program From Date

2019-01-01 07:22:06

Employee Referral Program To Date

2019-01-01 07:22:06

Local Ethnic Paper From Date

2019-01-01 07:22:06

Local Ethnic Paper To Date

0

Radio/TV Ad From Date

0

Radio/TV Ad To Date

0

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

E-2

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2004

Foreign Worker Institution of Education

DEL VALLE DE MEXICO UNIVERSITY

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

Attorney

Preparer Email

Employer Information Declaration Name

Employer Information Declaration Title

Financial and Operations Principal / Chief Complia