Fiscal Year

2020

Case Number

A-19256-57806

Case Status

Certified-Expired

Received Date

2019-10-28

Decision Date

2020-03-26

Refile

N

Original File Date

2020-01-01 07:58:58

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIZENS FINANCIAL GROUP, INC.

Employer Name Slug

citizens-financial-group-inc

Employer Address 1

ONE CITIZENS BANK WAY

Employer Address 2

Employer City

JOHNSTON

Employer City Slug

johnston

Employer State

RHODE ISLAND

Employer State Slug

rhode-island

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

2919

Employer Phone

401-260-2339

Employer Number of Employees

2789

Employer Year Commenced Business

1984

NAICS Code

551111

FW Ownership Interest

N

Employer Contact Name

Joanne M Guilbert

Employer Contact Address 1

One Citizens Bank Way

Employer Contact Address 2

Employer Contact City

Johnston

Employer Contact State/Province

RHODE ISLAND

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

2919

Employer Contact Phone

401-260-2339

Employer Contact Email

joanne.m.guilbert@citizensbank.com

Agent Attorney Name

Megan OConnor

Agent Attorney Firm Name

Gibney. Anthony Flaherty, LLP

Agent Attorney Phone

2127059848

Agent Attorney Address 1

665 Fifth Avenue

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10022

Agent Attorney Email

moconnor@gibney.com

PW Track Number

P10019098436179

PW SOC Code

15-2041

PW SOC Title

Statisticians

PW Skill Level

Level I

PW Wage

71219.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-07-23

PW Expiration Date

2020-06-30

Wage Offer From

110200.00

Wage Offer To

0.00

Average Salary

110200.00

Wage Unit of Pay

Year

Worksite Address 1

One Citizens Bank Way

Worksite Address 2

Worksite City

Johnston

Worksite City Slug

johnston

Worksite State

RHODE ISLAND

Worksite Postal Code

2919

Job Title

Conduct Risk Analyst

Job Title Slug

conduct-risk-analyst

Minimum Education

Master's

Major Field of Study

Business Administration, Finance, Risk Management or related field

Required Training

N

Required Experience

N

Required Experience Months

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

36

Accept Alternative Job Title

Position offered, as a Business Analyst or related role

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Must have a Masters Degree in Business Administration, Finance, Risk Management or related field and 3 years of experience in the position offered, as a Business Analyst or related role. Alternatively, company will accept a Bachelors degree in the same fields followed by 5 years of progressive experience as described. Full term of required experience must include utilizing MS Excel, PowerPoint, Visio and Process Explorer to perform data mapping in the financial services sector; utilizing Tableau, SAS and Minitab, as well as Text Analytics tools including SPSS Modeler and R, to construct baseline data sets for the analysis of variations; utilizing relational database software including SAS, SQL and Excel to perform data validation and data examination of source systems; and using SAS to compile SDLC methodology and data sets in accordance with corporate and regulatory CCAR requirements. May telecommute one 1 day per week.

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

2019-06-28

SWA Job Order End Date

2019-07-29

Sunday Edition Newspaper

Y

First Newspaper Name

Providence Journal

First Advertisement Start Date

2019-07-21

Second Newspaper Ad Name

Providence Journal

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-07-28

Employer Website From Date

2019-06-28

Employer Website To Date

2019-07-15

Professional Organization Ad From Date

2020-01-01 07:58:58

Professional Organization Advertisement To Date

2020-01-01 07:58:58

Job Search Website From Date

2019-07-23

Job Search Website To Date

2019-08-05

Employee Referral Program From Date

2019-06-28

Employee Referral Program To Date

2019-07-15

Local Ethnic Paper From Date

2020-01-01 07:58:58

Local Ethnic Paper To Date

2020-01-01 07:58:58

Radio/TV Ad From Date

2020-01-01 07:58:58

Radio/TV Ad To Date

2020-01-01 07:58:58

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

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2011

Foreign Worker Institution of Education

JOHNSON AND WALES UNIVERSITY

Foreign Worker Education Institution Address 1

8 ABBOTT PARK PL.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PROVIDENCE

Foreign Worker Education Institution State/Province

RI

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

2903

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Megan OConnor

Preparer Title

Partner

Preparer Email

moconnor@gibney.com

Employer Information Declaration Name

Joanne Guilbert

Employer Information Declaration Title

Paralegal, Employment Law