Fiscal Year

2020

Case Number

A-19168-19200

Case Status

Certified-Expired

Received Date

2019-06-19

Decision Date

2020-03-30

Refile

N

Original File Date

2020-01-01 07:25:19

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

Commerzbank AG NY Branch

Employer Name Slug

commerzbank-ag-ny-branch

Employer Address 1

225 Liberty Street

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

10281

Employer Phone

212-266-7699

Employer Number of Employees

335

Employer Year Commenced Business

1971

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Sheila Finerty

Employer Contact Address 1

225 Liberty Street

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10281

Employer Contact Phone

212-266-7699

Employer Contact Email

humanresourcesny@commerzbank.com

Agent Attorney Name

Roxanne H Levine

Agent Attorney Firm Name

Tarter Krinsky Drogin LLP

Agent Attorney Phone

(212) 216-1122

Agent Attorney Address 1

1350 Broadway

Agent Attorney Address 2

11th Floor

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10018

Agent Attorney Email

rlevine@tarterkrinsky.com

PW Track Number

P10018353215974

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level III

PW Wage

120266.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-15

PW Expiration Date

2019-07-14

Wage Offer From

170000.00

Wage Offer To

0.00

Average Salary

170000.00

Wage Unit of Pay

Year

Worksite Address 1

225 Liberty Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10281

Job Title

Compliance Strategy & Coordination Specialist

Job Title Slug

compliance-strategy-coordination-specialist

Minimum Education

Master's

Major Field of Study

law, finance, business administration, or related

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

in Legal or compliance departments in a multinational organization, or with multinational clients

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Masters degree in law, finance, business administration, or related plus 2 years of experience in the job offered or in Legal andor compliance departments in a multinational organization, or with multinational clients, including U.S. and European clients, or related. In the alternative, employer will accept a bachelors degree plus 5 years of progressively responsible professional experience. Experience working on regulatory remediation processes and independent monitorships, and with crossborder compliance investigations. Demonstrated knowledge of financial banking compliance regulations in the United States and Germany; MS Sharepoint; and eDiscovery software. Any suitable combination of education, training, or experience is acceptable.

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

2019-04-17

SWA Job Order End Date

2019-05-17

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2019-04-21

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-04-28

Employer Website From Date

2020-01-01 07:25:19

Employer Website To Date

2020-01-01 07:25:19

Professional Organization Ad From Date

2020-01-01 07:25:19

Professional Organization Advertisement To Date

2020-01-01 07:25:19

Job Search Website From Date

2019-04-22

Job Search Website To Date

2019-05-03

Employee Referral Program From Date

2020-01-01 07:25:19

Employee Referral Program To Date

2020-01-01 07:25:19

Local Ethnic Paper From Date

2019-04-25

Local Ethnic Paper To Date

2019-04-25

Radio/TV Ad From Date

2019-05-06

Radio/TV Ad To Date

2019-05-06

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

GERMANY

Foreign Worker Birth Country

GERMANY

Class of Admission

E-2

Foreign Worker Education

Master's

Foreign Worker Information: Major

GENERAL LAW

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

THE GEORGE WASHINGTON UNIVERSITY

Foreign Worker Education Institution Address 1

2000 H STREET, NW

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

WASHINGTON

Foreign Worker Education Institution State/Province

DC

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

20052

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Roxanne H Levine

Preparer Title

Partner

Preparer Email

rlevine@tarterkrinsky.com

Employer Information Declaration Name

Sheila Finerty

Employer Information Declaration Title

Associate, HR