Fiscal Year

2021

Case Number

A-20237-91608

Case Status

Certified

Received Date

2020-10-12

Decision Date

2021-05-10

Refile

N

Original File Date

2021-01-01 09:21:29

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CIBC National Trust Company

Employer Name Slug

cibc-national-trust-company

Employer Address 1

1555 Peachtree Street, NE

Employer Address 2

Suite 1100

Employer City

Atlanta

Employer City Slug

atlanta

Employer State

GEORGIA

Employer State Slug

georgia

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

30309

Employer Phone

4048813400

Employer Number of Employees

2428

Employer Year Commenced Business

2018

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Harriet Kulmala

Employer Contact Address 1

425 Lexington Ave

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

10017

Employer Contact Phone

2126674532

Employer Contact Email

harriet.kulmala@cibc.com

Agent Attorney Name

Timothy DArduini

Agent Attorney Firm Name

Mayer Brown LLP

Agent Attorney Phone

2022633887

Agent Attorney Address 1

1999 K Street NW

Agent Attorney Address 2

Agent Attorney City

Washington

Agent Attorney State/Province

DISTRICT OF COLUMBIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

20006

Agent Attorney Email

tdarduini@mayerbrown.com

PW Track Number

P10019343187240

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level IV

PW Wage

111862.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-24

PW Expiration Date

2020-06-30

Wage Offer From

111862.00

Wage Offer To

0.00

Average Salary

111862.00

Wage Unit of Pay

Year

Worksite Address 1

425 Lexington Ave.

Worksite Address 2

Flr. 3

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10017

Job Title

Executive Director, Governance and Reporting Controls

Job Title Slug

executive-director-governance-and-reporting-controls

Minimum Education

Bachelor's

Major Field of Study

Finance

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Economics, Business Administration, or a related field

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

RskManSpcs,ExDirCntrprtyInvstRsk,DirPramManBsRsk,DirGnrlAud,SrAudMnInspctn,SrIntrnlAud,Aud,orreloc

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Position requires a Bachelors degree in Finance, Economics, Business Administration, or a related field, followed by 5 years of progressively responsible financial governance, controls, and risk management for financial institutions. Experience must include a minimum of 1 year of experience with identifying, assessing, mitigating, and monitoring risk, including incident analysis and reporting on regularity change initiatives; 1 year of experience with internal auditing, including the documentation and remediation of internal control deficiencies; 1 year of experience with Canadian banks and Canadian banking regulations; 1 year of experience with the design, implementation, and evaluation of governance results from various testing programs, such as frontline branchoffice control testing, centralized controls testing, concentrated positions, and off list holding assessments; 1 year of experience with ongoing monitoring of investment managers, including performance fee calculations, trading activity, compliance, and qualitative assessment of investment processes; 1 year of experience with designing, developing, and tracking Key Risk Indicator KRI reporting for Wealth Management and developing and distributing KRI management reporting; and 1 year of experience with regulatory compliance requirements, including Sarbanes Oxley SOX Act and IIROC.

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

2020-05-07

SWA Job Order End Date

2020-06-11

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-05-03

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-05-10

Employer Website From Date

2020-04-17

Employer Website To Date

2020-05-29

Professional Organization Ad From Date

2021-01-01 09:21:29

Professional Organization Advertisement To Date

2021-01-01 09:21:29

Job Search Website From Date

2020-05-04

Job Search Website To Date

2020-05-18

Employee Referral Program From Date

2020-04-22

Employee Referral Program To Date

2020-05-29

Local Ethnic Paper From Date

2021-01-01 09:21:29

Local Ethnic Paper To Date

2021-01-01 09:21:29

Radio/TV Ad From Date

2021-01-01 09:21:29

Radio/TV Ad To Date

2021-01-01 09:21:29

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CANADA

Foreign Worker Birth Country

CANADA

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2002

Foreign Worker Institution of Education

UNIVERSITY OF TORONTO

Foreign Worker Education Institution Address 1

27 KINGS COLLEGE CIRCLE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

TORONTO

Foreign Worker Education Institution State/Province

ONTARIO

Foreign Worker Education Institution Country

CANADA

Foreign Worker Education Institution Postal Code

M5S 1A1

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Timothy C DArduini

Preparer Title

Attorney

Preparer Email

tdarduini@mayerbrown.com

Employer Information Declaration Name

Harriet Kulmala

Employer Information Declaration Title

Director Senior Human Resources Business Partner