Fiscal Year

2020

Case Number

A-20016-07734

Case Status

Certified

Received Date

2020-01-17

Decision Date

2020-05-19

Refile

N

Original File Date

2020-01-01 08:31:42

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CREDIT SUISSE SECURITIES USA LLC

Employer Name Slug

credit-suisse-securities-usa-llc

Employer Address 1

11 MADISON AVENUE

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

10010

Employer Phone

212-325-2000

Employer Number of Employees

45680

Employer Year Commenced Business

1856

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Amanda Pinheiro

Employer Contact Address 1

7033 Louis Stephens Drive

Employer Contact Address 2

Employer Contact City

Morrisville

Employer Contact State/Province

NORTH CAROLINA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

27560

Employer Contact Phone

919-994-6267

Employer Contact Email

amanda.pinheiro@credit-suisse.com

Agent Attorney Name

Charlotte W Smith, Esq.

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP

Agent Attorney Phone

212-688-8555

Agent Attorney Address 1

1400 Broadway

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

10018

Agent Attorney Email

csmith@fragomen.com

PW Track Number

P10019249053155

PW SOC Code

13-1041

PW SOC Title

Regulatory Affairs Specialist

PW Skill Level

Level I

PW Wage

45594.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-01-14

PW Expiration Date

2020-06-30

Wage Offer From

75000.00

Wage Offer To

0.00

Average Salary

75000.00

Wage Unit of Pay

Year

Worksite Address 1

6933 Louis Stephens Drive

Worksite Address 2

Worksite City

Morrisville

Worksite City Slug

morrisville

Worksite State

NORTH CAROLINA

Worksite Postal Code

27560

Job Title

Compliance Officer

Job Title Slug

compliance-officer

Minimum Education

Bachelor's

Major Field of Study

Finance or a related field of study.

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

None

Accept Alternative Combination Education Years

4

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

24

Accept Alternative Job Title

regulatory compliance and reporting to global financial regulators; analyzing client revenue

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

None.br br Any suitable combination of education, training, or experience is acceptable regulatory compliance and reporting to global financial regulators; analyzing client revenue data to evaluate business performance; working with controls frameworks to ensure date integrity and reliability; andor, data reconciliation and reporting process automation.

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

2019-09-19

SWA Job Order End Date

2019-11-04

Sunday Edition Newspaper

Y

First Newspaper Name

The News and Observer

First Advertisement Start Date

2019-09-15

Second Newspaper Ad Name

The News and Observer

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-09-22

Employer Website From Date

2020-01-01 08:31:42

Employer Website To Date

2020-01-01 08:31:42

Professional Organization Ad From Date

2020-01-01 08:31:42

Professional Organization Advertisement To Date

2020-01-01 08:31:42

Job Search Website From Date

2019-09-16

Job Search Website To Date

2019-10-14

Employee Referral Program From Date

2019-09-09

Employee Referral Program To Date

2019-09-23

Local Ethnic Paper From Date

2019-09-20

Local Ethnic Paper To Date

2019-09-20

Radio/TV Ad From Date

2020-01-01 08:31:42

Radio/TV Ad To Date

2020-01-01 08:31:42

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

None

Foreign Worker Information: Major

Foreign Worker Years of Education Completed

Foreign Worker Institution of Education

Foreign Worker Education Institution Address 1

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

Foreign Worker Education Institution Postal Code

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Charlotte W Smith, Esq.

Preparer Title

Partner

Preparer Email

csmith@fragomen.com

Employer Information Declaration Name

Amanda Pinheiro

Employer Information Declaration Title

Assistant Vice President