Fiscal Year

2020

Case Number

A-19253-56069

Case Status

Certified-Expired

Received Date

2019-09-26

Decision Date

2019-11-27

Refile

N

Original File Date

2020-01-01 07:57:54

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

Joo Young Seo

Agent Attorney Firm Name

EY Law LLP

Agent Attorney Phone

4169433548

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

P10018288831429

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level IV

PW Wage

144622.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-02-21

PW Expiration Date

2019-06-30

Wage Offer From

144625.00

Wage Offer To

0.00

Average Salary

144625.00

Wage Unit of Pay

Year

Worksite Address 1

Ernst Young U.S. LLP

Worksite Address 2

5 Times Square

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10036

Job Title

FSRM Advisor, Reg. Compl. (Fin. Crimes Comp.) - FSO (Manager)

Job Title Slug

fsrm-advisor-reg-compl-fin-crimes-comp-fso-manager

Minimum Education

Bachelor's

Major Field of Study

Finance

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Accounting, Business, Law or related field

Accept Alternative Combination

Y

Accept Alternative Combination Education

Master's

Accept Alternative Combination Education Years

4

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Any in which required experience is gained

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have a Bachelors degree in Finance, Accounting, Business, Law, or a related field and 5 years of progressive, postbaccalaureate work experience. Alternatively, must have a Masters degree in Finance, Accounting, Business, Law, or a related field and 4 years of work experience.br br Employer will accept a 3 or 4 year bachelors degree or combination of degrees.br br Must have 3 years of experience in consultingadvisory at professional services firm providing services to external clients.br br Must have 3 years of experience with target operating model design, enterprise risk assessment, independent program reviewbr br Must have 3 years of experience with at least 3 of the following AMLrelated areasbr Risk assessmentbr Program assessment and designbr Future operating modelsbr Response to regulatory criticism and regulatory preparednessbr KYC program design and file remediationbr Transaction monitoring, including optimization, appropriateness of coverage, organizational design, and investigative supportbr Providing guidance on current and emerging control practicesbr br Must have 3 years of experience advising on Financial Crimes Transaction Monitoring, Risk Assessment and Sanctions, or Enterprise Compliance, including demonstrated experience in the following compliance testing, compliance audits, andor compliance policies and programs.br br Must have 3 years of experience sharing technical knowledge across a variety of AMLSanctionsrelated topics based on industry study.br br Must have 3 years of experience with regulatory reporting, andor regulatory reporting software packages.br br Must have 3 years of experience working with regulatory expectations related to Compliance Risk Management Programs for financial institutions.br br Must have 3 years of experience with bank compliance practices.br br Must have 3 years of experience designing, developing, and implementing internal controls for financial services business processes.br br Must have 3 years of experience assessing and decomposing financial services industry processes utilizing a risk and control focus.br br Requires domestic and regional travel up to 80 to serve client needs.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

2019-04-02

SWA Job Order End Date

2019-05-07

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-04-07

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-04-14

Employer Website From Date

2019-04-02

Employer Website To Date

2019-05-07

Professional Organization Ad From Date

2020-01-01 07:57:54

Professional Organization Advertisement To Date

2020-01-01 07:57:54

Job Search Website From Date

2019-04-03

Job Search Website To Date

2019-05-07

Employee Referral Program From Date

2019-04-02

Employee Referral Program To Date

2019-05-07

Local Ethnic Paper From Date

2020-01-01 07:57:54

Local Ethnic Paper To Date

2020-01-01 07:57:54

Radio/TV Ad From Date

2020-01-01 07:57:54

Radio/TV Ad To Date

2020-01-01 07:57:54

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

AUSTRALIA

Foreign Worker Birth Country

SOUTH AFRICA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ACCOUNTING

Foreign Worker Years of Education Completed

2012

Foreign Worker Institution of Education

QUEENSLAND UNIVERSITY OF TECHNOLOGY

Foreign Worker Education Institution Address 1

2 GEORGE STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BRISBANE

Foreign Worker Education Institution State/Province

QUEENSLAND

Foreign Worker Education Institution Country

AUSTRALIA

Foreign Worker Education Institution Postal Code

4001

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Joo Young Seo

Preparer Title

Attorney

Preparer Email

eyusperm@ca.ey.com

Employer Information Declaration Name

Renet Shakeria Fagan Collie Charlton

Employer Information Declaration Title

Sup. Associ. Associate Director,Amer. Talent Team