Fiscal Year

2021

Case Number

A-20262-01550

Case Status

Certified

Received Date

2020-12-01

Decision Date

2021-06-04

Refile

N

Original File Date

2021-01-01 09:31:27

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

BANCO SANTANDER S.A.

Employer Name Slug

banco-santander-sa

Employer Address 1

45 EAST 53RD 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

10019

Employer Phone

4158463432

Employer Number of Employees

150

Employer Year Commenced Business

1979

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Christina Stout

Employer Contact Address 1

45 East 53rd Street

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

10019

Employer Contact Phone

(214) 546-6758

Employer Contact Email

cstout@santanderconsumerusa.com

Agent Attorney Name

Michelle S Velasco

Agent Attorney Firm Name

Kramer Levin Naftalis Frankel LLP

Agent Attorney Phone

2127159521

Agent Attorney Address 1

1177 Avenue of the Americas 23rd Floor

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

10036

Agent Attorney Email

mvelasco@kramerlevin.com

PW Track Number

P10020195711554

PW SOC Code

11-9199

PW SOC Title

Compliance Managers

PW Skill Level

N/A

PW Wage

208000.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-11-30

PW Expiration Date

2021-06-30

Wage Offer From

250000.00

Wage Offer To

0.00

Average Salary

250000.00

Wage Unit of Pay

Year

Worksite Address 1

45 East 53rd Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10022

Job Title

Head of Regulatory Affairs and Compliance 1st Line of Defense (1LoD)

Job Title Slug

head-of-regulatory-affairs-and-compliance-1st-line-of-defense-1lod

Minimum Education

Master's

Major Field of Study

Business Administration

Required Training

N

Required Experience

Y

Required Experience Months

36

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

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

36

Accept Alternative Job Title

Risk Unit Director, Director of Corporate Banking Risk Group, or Risk Governance Reporting Manager

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Masters degree in Business Administration plus three years of pre or postMasters experience in position offered or Risk Unit Director, Director of Corporate Banking Risk Group, or Risk Governance and Reporting Managerbr br One year of required experience must have included leading corporate banking risk practices of international bank in accordance with the Office of the Comptroller of the Currencys OCC Heightened Expectations, Federal Reserve Banks FRB Enhanced Prudential Standards, including Risk Identification Assessment, Risk AppetiteMandate, Operational Risk Framework inclusive of Risk Control SelfAssessment, Op Risk Loss Data Reporting and Business Continuity Management, Compliance and BSAAML, Comprehensive Capital Analysis and Review CCAR, Information Security Risk, and Resolution Planning Living Wills; leading internal, enterprisewide risk assessments, including credit, operational, compliance, market, interest rate, liquidity, strategic and reputational risks; and leading development of risk monitoring policies and alignment to international regulatory standards, including IFRS9, Dodd Frank Act, MIFID II, EMIR, Volcker Rule and other OCC, FRB, Bank of Spain European Central Bank directives.

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

2020-07-15

SWA Job Order End Date

2020-08-14

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-07-19

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-07-26

Employer Website From Date

2021-01-01 09:31:27

Employer Website To Date

2021-01-01 09:31:27

Professional Organization Ad From Date

2021-01-01 09:31:27

Professional Organization Advertisement To Date

2021-01-01 09:31:27

Job Search Website From Date

2020-07-19

Job Search Website To Date

2020-08-02

Employee Referral Program From Date

2021-01-01 09:31:27

Employee Referral Program To Date

2021-01-01 09:31:27

Local Ethnic Paper From Date

2020-07-21

Local Ethnic Paper To Date

2020-07-21

Radio/TV Ad From Date

2020-07-23

Radio/TV Ad To Date

2020-07-23

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

SPAIN

Foreign Worker Birth Country

SPAIN

Class of Admission

Not in USA

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2018

Foreign Worker Institution of Education

COLUMBIA UNIVERSITY COLUMBIA BUSINESS SCHOOL

Foreign Worker Education Institution Address 1

3022 BROADWAY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10027

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Michelle S Velasco

Preparer Title

Attorney

Preparer Email

mvelasco@kramerlevin.com

Employer Information Declaration Name

Christina Stout

Employer Information Declaration Title

Senior Specialist, Immigration Mobility