All Details of Green Card Application:
Explore Trends, Employment Opportunities, and Insights
Case Number: A-20254-97852
Fiscal year: 2021
Fiscal Year
2021
Case Number
A-20254-97852
Case Status
Certified
Received Date
2020-12-03
Decision Date
2021-06-08
Refile
N
Original File Date
2021-01-01 09:33:14
Previous SWA Case Number State
Schedule A Sheepherder
N
Employer Name
STANDARD CHARTERED BANK
Employer Name Slug
standard-chartered-bank
Employer Address 1
1095 AVENUE OF THE AMERICAS
Employer Address 2
38TH FLOOR
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
10036
Employer Phone
212-667-0700
Employer Number of Employees
1094
Employer Year Commenced Business
1902
NAICS Code
522110
FW Ownership Interest
N
Employer Contact Name
Jonathan Strasnick
Employer Contact Address 1
2 Gateway Center
Employer Contact Address 2
Suite 1302
Employer Contact City
Newark
Employer Contact State/Province
NEW JERSEY
Employer Contact Country
UNITED STATES OF AMERICA
Employer Contact Postal Code
7102
Employer Contact Phone
2126670381
Employer Contact Email
Agent Attorney Name
Arash Bahar
Agent Attorney Firm Name
Fragomen, Del Rey, Bernsen Loewy LLP
Agent Attorney Phone
2126888555
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
PW Track Number
P10020038307372
PW SOC Code
13-2099
PW SOC Title
Risk Management Specialists
PW Skill Level
Level II
PW Wage
73861.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2020-04-30
PW Expiration Date
2020-07-29
Wage Offer From
90000.00
Wage Offer To
0.00
Average Salary
90000.00
Wage Unit of Pay
Year
Worksite Address 1
1095 Avenue of the Americas
Worksite Address 2
Worksite City
New York
Worksite City Slug
new-york
Worksite State
NEW YORK
Worksite Postal Code
10036
Job Title
Associate, Affiliate Risk Management Officer, FCC Americas
Job Title Slug
associate-affiliate-risk-management-officer-fcc-americas
Minimum Education
Bachelor's
Major Field of Study
Political Science, Business Administration, Law, or a related field
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
In the position offered, as an Auditor or a related position.
Job Opportunity Requirements Normal
N
Foreign Language Required
N
Specific Skills
Three 3 years of experience working in Risk Management, Financial Crime Compliance or Audit within a Banking or Financial Institution. Three 3 years of experience with all of the following Verifying compliance with Office of Foreign Assets Control, Bank Secrecy ActAntiMoney Laundering and PATRIOT Act; Utilizing SharePoint and government opensource databases;Evaluating possible financialcrime scenarios to identify suspicious activities that fit AntiMoney Laundering typologies including structuring, shell company, and tax evasion; Utilizing Case management system and Transaction Monitoring systems; Developing investigative plans utilizing internal reports including auditassurance reports, intelligence reports as well as external sources including adverse media, industry reports, external audit reports; Verifying compliance within the financial industry or in the governmental regulatory, intelligence or law enforcement industry; Performing complex investigative and analytical work, including analysis to identify risk concentration and trend.
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
2020-06-16
SWA Job Order End Date
2020-07-20
Sunday Edition Newspaper
Y
First Newspaper Name
New York Times
First Advertisement Start Date
2020-06-14
Second Newspaper Ad Name
New York Times
Second Advertisement Type
Newspaper
Second Ad Start Date
2020-06-21
Employer Website From Date
2020-06-10
Employer Website To Date
2020-06-30
Professional Organization Ad From Date
2021-01-01 09:33:14
Professional Organization Advertisement To Date
2021-01-01 09:33:14
Job Search Website From Date
2020-06-14
Job Search Website To Date
2020-06-23
Employee Referral Program From Date
2020-06-10
Employee Referral Program To Date
2020-06-30
Local Ethnic Paper From Date
2021-01-01 09:33:14
Local Ethnic Paper To Date
2021-01-01 09:33:14
Radio/TV Ad From Date
2021-01-01 09:33:14
Radio/TV Ad To Date
2021-01-01 09:33:14
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
N
Country of Citizenship
VIETNAM
Foreign Worker Birth Country
VIETNAM
Class of Admission
H-1B
Foreign Worker Education
Master's
Foreign Worker Information: Major
BUSINESS ADMINISTRATION
Foreign Worker Years of Education Completed
2016
Foreign Worker Institution of Education
UNIVERSITY OF ROCHESTER
Foreign Worker Education Institution Address 1
INTERNATIONAL SERVICES OFFICE 213 MOREY HALL, PO BOX 270446
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
ROCHESTER
Foreign Worker Education Institution State/Province
NY
Foreign Worker Education Institution Country
UNITED STATES OF AMERICA
Foreign Worker Education Institution Postal Code
14627
Foreign Worker Experience with Employer
N
Foreign Worker Employer Pays for Education
N
Foreign Worker Currently Employed
Y
Employer Completed Application
N
Preparer Name
Arash Bahar
Preparer Title
Associate
Preparer Email
Employer Information Declaration Name
Jonathan Strasnick
Employer Information Declaration Title
Regional International Mobility Immigration Lead