Fiscal Year

2020

Case Number

A-19226-44134

Case Status

Certified-Expired

Received Date

2019-10-24

Decision Date

2020-03-18

Refile

N

Original File Date

2020-01-01 07:49:39

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

JP MORGAN CHASE CO

Employer Name Slug

jp-morgan-chase-co

Employer Address 1

10 SOUTH DEARBORN STREET

Employer Address 2

IL10043

Employer City

CHICAGO

Employer City Slug

chicago

Employer State

ILLINOIS

Employer State Slug

illinois

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

60603

Employer Phone

312-732-2655

Employer Number of Employees

234598

Employer Year Commenced Business

1838

NAICS Code

551112

FW Ownership Interest

N

Employer Contact Name

Jennifer R Shapiro

Employer Contact Address 1

10 South Dearborn Street

Employer Contact Address 2

IL10043

Employer Contact City

Chicago

Employer Contact State/Province

ILLINOIS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

60603

Employer Contact Phone

312-732-2655

Employer Contact Email

jennifer.r.shapiro@jpmchase.com

Agent Attorney Name

Tina H Ho

Agent Attorney Firm Name

Ogletree Deakins

Agent Attorney Phone

(919) 787-9700

Agent Attorney Address 1

P.O. Box 31608

Agent Attorney Address 2

Agent Attorney City

Raleigh

Agent Attorney State/Province

NORTH CAROLINA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

27622

Agent Attorney Email

Tina.Ho@ogletree.com

PW Track Number

P10018355911268

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

Level IV

PW Wage

123115.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-17

PW Expiration Date

2019-07-16

Wage Offer From

149000.00

Wage Offer To

0.00

Average Salary

149000.00

Wage Unit of Pay

Year

Worksite Address 1

4 New York Plaza

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10004

Job Title

Audit Manager

Job Title Slug

audit-manager

Minimum Education

Bachelor's

Major Field of Study

Accounting

Required Training

N

Required Experience

Y

Required Experience Months

48

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Finance, or related field of study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

Auditor, Control Officer, Compliance Officer, Risk Officer, or related occupation

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

The employer is reiterating that there have been no layoffs in the area of intended employment in the occupation involved in this application or in a related occupation within the 6 months immediately preceding the filing of this application. Please see Field Ie26.br br This position requires four 4 years of experience with internal auditing; risk analysis and controls assessment techniques; planning audits; leading and documenting process walk throughs; developing audit test programs; testing; identifying issues and documenting audit test results; preparing and reviewing detailed reports of audit findings; meeting with stakeholders to review audit results; creating corrective plans for audit issues that incorporate control issue remediation; validating internal and regulatory issues; and leading and performing audit and regulatory assignments.br br This position requires three 3 years of experience with wealth management products and business practices focused on managing client investments and providing advisory services; data privacy products and services; management oversight, governance, and reporting; funds transfers; auditing complex and high risk fiduciary areas such as life insurance trusts, grantor retained annuity trusts, not for profit trusts, international trusts, real estate, closely held companies, estate administration, safekeeping and custody of assets, or retirement plan services; fiduciary support such as fiduciary risk governance; credit products such as mortgages or securities based lending; deposit products such as certificate of deposits; applying and testing regulations such as 12 CFR 9 Fiduciary Activities of National Banks or conflict of interest; private banking; wealth management and associated products; and internal control systems within large global bank institutions with high risk products and highly regulated financial institutions.br br This position requires certification as a Fiduciary Investment Risk Specialist CFIRS or an auditor certification or equivalent certification for example a Chartered Financial Analyst CFA designation.br br Domesticinternational travel 20. The employer will accept pre or post Bachelors degree 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

2019-05-03

SWA Job Order End Date

2019-06-04

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-09-15

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-09-22

Employer Website From Date

2019-05-23

Employer Website To Date

2019-06-10

Professional Organization Ad From Date

2020-01-01 07:49:39

Professional Organization Advertisement To Date

2020-01-01 07:49:39

Job Search Website From Date

2019-09-16

Job Search Website To Date

2019-09-23

Employee Referral Program From Date

2020-01-01 07:49:39

Employee Referral Program To Date

2020-01-01 07:49:39

Local Ethnic Paper From Date

2019-09-18

Local Ethnic Paper To Date

2019-09-18

Radio/TV Ad From Date

2020-01-01 07:49:39

Radio/TV Ad To Date

2020-01-01 07:49:39

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

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ACCOUNTING AND FINANCE

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

UNIVERSIDAD INTERCONTINENTAL

Foreign Worker Education Institution Address 1

AV DE LOS INSURGENTES SUR 4303, STA RSULA XITLA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CIUDAD DE MXICO

Foreign Worker Education Institution State/Province

CDMX

Foreign Worker Education Institution Country

MEXICO

Foreign Worker Education Institution Postal Code

14420

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Tina H Ho

Preparer Title

Attorney

Preparer Email

Tina.Ho@ogletree.com

Employer Information Declaration Name

Jennifer R Shapiro

Employer Information Declaration Title

Executive Director Assistant General Counsel