Fiscal Year

2020

Case Number

A-19298-75263

Case Status

Certified

Received Date

2019-12-03

Decision Date

2020-04-21

Refile

N

Original File Date

2020-01-01 08:12:08

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CITIBANK, N.A

Employer Name Slug

citibank-na

Employer Address 1

388 GREENWICH STREET

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10013

Employer Phone

800-285-3000

Employer Number of Employees

1794

Employer Year Commenced Business

1988

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Antonio Allam

Employer Contact Address 1

111 Wall St., 17th Fl

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10005

Employer Contact Phone

212-657-0896

Employer Contact Email

antonio.allam@citi.com

Agent Attorney Name

Colleen A Klanchnik

Agent Attorney Firm Name

Gibney, Anthony Flaherty LLP

Agent Attorney Phone

2127059829

Agent Attorney Address 1

Gibney Anthony Flaherty LLP

Agent Attorney Address 2

665 5th Ave.

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

cklanchnik@gibney.com

PW Track Number

P10019067700476

PW SOC Code

11-9199

PW SOC Title

Compliance Managers 119199.02

PW Skill Level

Level IV

PW Wage

116958.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-07-03

PW Expiration Date

2020-06-30

Wage Offer From

124000.00

Wage Offer To

0.00

Average Salary

124000.00

Wage Unit of Pay

Year

Worksite Address 1

3800 Citigroup Center Drive

Worksite Address 2

Worksite City

Tampa

Worksite City Slug

tampa

Worksite State

FLORIDA

Worksite Postal Code

33610

Job Title

Compliance Business Control Group Manager, SVP

Job Title Slug

compliance-business-control-group-manager-svp

Minimum Education

Master's

Major Field of Study

Human Resources, Business Administration, 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

6

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

HRG, Compliance Control Officer or related position involving a NonEmployee Mgmt System

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Requires a Masters degree in Human Resources, Business Administration, Management or related field and 4 years of experience as a Human Resources Generalist, Compliance Control Officer or related position involving a NonEmployee Management System. Alternatively, employer will accept a Bachelors degree in the stated fields and 6 years of the specified progressive, postbaccalaureate experience. Four 4 years of experience must include HR Management System HRMS and Imaging Records Management IRM system; Fieldglass; Establishing corporate policy, governance documents, operating procedures, and HR audit programs; Background screening regulations; Assessing bribery corruption risk for third party personnel; and Definingestablishing third party onboarding documentation globally to mitigate coemployment risk. One 1 year of experience must include Sanctions Screening Workflow system; Assessing third party contract terms conditions against policy requirements; Preparing material in response to governmentregulatory audits and inquiries; Conducting internal investigations of fraud and employee misconduct; and Nonexempt time recording systems, practices and overtime regulation.

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

2019-07-17

SWA Job Order End Date

2019-08-20

Sunday Edition Newspaper

Y

First Newspaper Name

The Tampa Bay Times

First Advertisement Start Date

2019-08-04

Second Newspaper Ad Name

The Tampa Bay Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-08-11

Employer Website From Date

2019-08-12

Employer Website To Date

2019-08-23

Professional Organization Ad From Date

2020-01-01 08:12:08

Professional Organization Advertisement To Date

2020-01-01 08:12:08

Job Search Website From Date

2019-08-05

Job Search Website To Date

2019-08-12

Employee Referral Program From Date

2019-07-30

Employee Referral Program To Date

2019-08-12

Local Ethnic Paper From Date

2020-01-01 08:12:08

Local Ethnic Paper To Date

2020-01-01 08:12:08

Radio/TV Ad From Date

2020-01-01 08:12:08

Radio/TV Ad To Date

2020-01-01 08:12:08

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

TRINIDAD AND TOBAGO

Foreign Worker Birth Country

TRINIDAD AND TOBAGO

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

HUMAN RESOURCES AND INDUSTRIAL RELATIONS

Foreign Worker Years of Education Completed

2007

Foreign Worker Institution of Education

UNIVERSITY OF MINNESOTA

Foreign Worker Education Institution Address 1

321 19TH AVE, SOUTH

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

MINNEAPOLIS

Foreign Worker Education Institution State/Province

MN

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

55455

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Colleen A Klanchnik

Preparer Title

Associate

Preparer Email

cklanchnik@gibney.com

Employer Information Declaration Name

Dion R Poirier

Employer Information Declaration Title

Global Head, HR Control Compliance