Fiscal Year

2020

Case Number

A-19178-24054

Case Status

Certified

Received Date

2019-10-31

Decision Date

2020-08-12

Refile

N

Original File Date

2020-01-01 07:29:33

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

ERNST YOUNG U.S. LLP

Employer Name Slug

ernst-young-us-llp

Employer Address 1

200 PLAZA DRIVE

Employer Address 2

Employer City

SECAUCUS

Employer City Slug

secaucus

Employer State

NEW JERSEY

Employer State Slug

new-jersey

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

7094

Employer Phone

201-872-2200

Employer Number of Employees

40000

Employer Year Commenced Business

1989

NAICS Code

541211

FW Ownership Interest

N

Employer Contact Name

Sunday D Rubenstein

Employer Contact Address 1

200 Plaza Drive

Employer Contact Address 2

Employer Contact City

Secaucus

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7094

Employer Contact Phone

201-872-2200 2899

Employer Contact Email

Sunday.Rubenstein@ey.com

Agent Attorney Name

Lindsey Weller

Agent Attorney Firm Name

EY Law LLP

Agent Attorney Phone

416 932 6054

Agent Attorney Address 1

100 Adelaide Street West

Agent Attorney Address 2

Floor 31

Agent Attorney City

Toronto

Agent Attorney State/Province

Ontario

Agent Attorney Country

CANADA

Agent Attorney Postal Code

M5H 0B3

Agent Attorney Email

eyusperm@ca.ey.com

PW Track Number

P10018339247156

PW SOC Code

15-1121

PW SOC Title

Computer Systems Analysts

PW Skill Level

Level IV

PW Wage

135886.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-22

PW Expiration Date

2019-07-21

Wage Offer From

167865.00

Wage Offer To

0.00

Average Salary

167865.00

Wage Unit of Pay

Year

Worksite Address 1

121 River Street

Worksite Address 2

Worksite City

Hoboken

Worksite City Slug

hoboken

Worksite State

NEW JERSEY

Worksite Postal Code

7030

Job Title

IT Advisor, TSD (Reg. Comp. - Financial Crimes) - FSO (Sr. Manager)

Job Title Slug

it-advisor-tsd-reg-comp-financial-crimes-fso-sr-manager

Minimum Education

Bachelor's

Major Field of Study

Computer Science

Required Training

N

Required Experience

Y

Required Experience Months

96

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Information Systems, Engineering, Business, Management, or a related field

Accept Alternative Combination

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

7

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

96

Accept Alternative Job Title

Any in which required experience was gained

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Bachelors degree in Computer Science, Information Systems, Engineering,br Business, Management, or a related field and 8 years of experience of which 5 years must be progressive, postbaccalaureate work experience in defining business and technical requirements. Alternatively, will accept a Masters degree in Computer Science, Information Systems, Engineering, Business, Management, or a related field and 7 years of work experience in defining business and technical requirements.br br Must have 6 years of experience working at a financial services company or comparable experience working as an advisor to a financial services company.br br Must have 6 years of experience in one or a combination of the following technology competenciesbr Definition and design of business, functional and technical requirements, and technology architecturebr System selection and implementation support, and systems development lifecycle SDLCbr Data architecture, data mapping and conversion, and data analysis and forensicsbr Quality assurance and testing QAbr ProgramProject management and implementation planning PMO.br br Must have 7 years of experience in one or a combination of the following subject areasbr AntiMoney Laundering AML; knowyourcustomer KYC and customer due diligence CDD; sanctions and payment screening; trading compliance within Brokerage, Banking and Asset Management; asset management compliance, surveillance and forensicsbr Fraud Employee, Card, Deposit, Payment, Mobile; enterprise governance, risk and compliance GRCbr Compliance analytics, metrics, dashboards and reporting Data Analytics.br br Must have 4 years of ApplicationPackage experience in one or a combination of the followingbr Transaction Monitoring Vendor Solutions Oracle Mantas, Nice Actimize, Detica Norkom, SAS, or SMARTSbr KYC and OnBoarding Vendor Solutions GoldTier, Pega, Experian, or custom developedbr Sanctions screening solutions Fircosoft, Safe Banking Systems, or LexisNexis Bridgerbr Trade and Regulatory Reporting Vendor Solutions Axiom, Sungard, or Fidessabr Data and Compliance Analytics tools SQL, Spotfire, Tableau, Qlikview, Cognos, or SAS.br br Must have 6 years of experience managing a team of technology advisors through all phases of the system development life cycle, including requirements definition, architecture design, configurationimplementation, conversion, and testing.br br Must have 6 years of experience researching client inquiries and emerging issues, including regulations, industry practices, and new technologies.br br Requires travel up to 80 to serve client needs, of which 20 may be international.br br Employer will accept any suitable combination of education, training or experience.

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

2019-05-09

SWA Job Order End Date

2019-06-13

Sunday Edition Newspaper

Y

First Newspaper Name

The StarLedger

First Advertisement Start Date

2019-05-12

Second Newspaper Ad Name

The StarLedger

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-19

Employer Website From Date

2019-05-09

Employer Website To Date

2019-06-13

Professional Organization Ad From Date

2020-01-01 07:29:33

Professional Organization Advertisement To Date

2020-01-01 07:29:33

Job Search Website From Date

2019-05-10

Job Search Website To Date

2019-06-13

Employee Referral Program From Date

2019-05-09

Employee Referral Program To Date

2019-06-13

Local Ethnic Paper From Date

2020-01-01 07:29:33

Local Ethnic Paper To Date

2020-01-01 07:29:33

Radio/TV Ad From Date

2020-01-01 07:29:33

Radio/TV Ad To Date

2020-01-01 07:29:33

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

INFORMATION SYSTEMS MANAGEMENT

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

CARNEGIE MELLON UNIVERSITY

Foreign Worker Education Institution Address 1

5000 FORBES AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PITTSBURGH

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

15213

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Lindsey Weller

Preparer Title

Attorney

Preparer Email

eyusperm@ca.ey.com

Employer Information Declaration Name

Krithika Shakeria McPherson Collie Charlton

Employer Information Declaration Title

Supervising Associate Associate Director, ATT