Fiscal Year

2020

Case Number

A-19253-56288

Case Status

Certified-Expired

Received Date

2019-10-16

Decision Date

2020-03-26

Refile

N

Original File Date

2020-01-01 07:58:02

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

P10019014356633

PW SOC Code

11-3031

PW SOC Title

Financial Managers, Branch or Department

PW Skill Level

N/A

PW Wage

125874.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2019-04-25

PW Expiration Date

2019-07-24

Wage Offer From

183600.00

Wage Offer To

0.00

Average Salary

183600.00

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 Director

Job Title Slug

audit-director

Minimum Education

Master's

Major Field of Study

Business Administration

Required Training

N

Required Experience

Y

Required Experience Months

84

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Economics, Finance, or related field of study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

9

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

84

Accept Alternative Job Title

Vice President, Executive Director, Auditor, 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 Requires seven 7 years of experience with the following skills coordinating and documenting regulatory processes related to financial crime for AntiMoney Laundering AML and Know Your Customer KYCCustomer Due Diligence CDD; leading audits including planning, execution and reporting as well as audits that cover financial crime AML, KYC in a financial services organization; preparing Management Information MI reporting on monitoring activities and delivering the annual plan; building and maintaining effective relationships with stakeholders and senior management; identification, assessment, and monitoring of financial crime compliance risk; audit methodology; and financial crime compliance.br br Requires three 3 years of experience with the following skills Managing a team; reviewing subordinates work; providing constructive feedback to subordinates work; hiring subordinates; and coaching team members.

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

2019-06-09

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-16

Employer Website From Date

2019-06-06

Employer Website To Date

2019-06-21

Professional Organization Ad From Date

2020-01-01 07:58:02

Professional Organization Advertisement To Date

2020-01-01 07:58:02

Job Search Website From Date

2019-06-10

Job Search Website To Date

2019-06-17

Employee Referral Program From Date

2020-01-01 07:58:02

Employee Referral Program To Date

2020-01-01 07:58:02

Local Ethnic Paper From Date

2019-06-12

Local Ethnic Paper To Date

2019-06-12

Radio/TV Ad From Date

2020-01-01 07:58:02

Radio/TV Ad To Date

2020-01-01 07:58:02

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

FRANCE

Foreign Worker Birth Country

LAOS

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

1999

Foreign Worker Institution of Education

THE OHIO STATE UNIVERSITY

Foreign Worker Education Institution Address 1

2100 NEIL AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

COLUMBUS

Foreign Worker Education Institution State/Province

OH

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

43210

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