Fiscal Year

2021

Case Number

A-20344-31175

Case Status

Certified

Received Date

2021-01-25

Decision Date

2021-06-30

Refile

N

Original File Date

2021-01-01 09:44:26

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

SVB FINANCIAL GROUP

Employer Name Slug

svb-financial-group

Employer Address 1

3003 TASMAN DRIVE

Employer Address 2

Employer City

SANTA CLARA

Employer City Slug

santa-clara

Employer State

CALIFORNIA

Employer State Slug

california

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

95054

Employer Phone

408-654-7400

Employer Number of Employees

2900

Employer Year Commenced Business

1983

NAICS Code

52211

FW Ownership Interest

N

Employer Contact Name

Bryan Larson

Employer Contact Address 1

3003 TASMAN DRIVE

Employer Contact Address 2

Employer Contact City

SANTA CLARA

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

95054

Employer Contact Phone

(408) 654-7404

Employer Contact Email

blarson@svb.com

Agent Attorney Name

Hannah Duffy

Agent Attorney Firm Name

Berry Appleman Leiden LLP

Agent Attorney Phone

469-505-2275

Agent Attorney Address 1

100 Pringle Ave

Agent Attorney Address 2

Suite 300

Agent Attorney City

Walnut Creek

Agent Attorney State/Province

CALIFORNIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

94596

Agent Attorney Email

hduffy@balglobal.com

PW Track Number

P10020153615174

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level II

PW Wage

94328.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-09-22

PW Expiration Date

2021-06-30

Wage Offer From

141750.00

Wage Offer To

161750.00

Average Salary

151750.00

Wage Unit of Pay

Year

Worksite Address 1

3003 Tasman Drive

Worksite Address 2

Worksite City

Santa Clara

Worksite City Slug

santa-clara

Worksite State

CALIFORNIA

Worksite Postal Code

95054

Job Title

Compliance Manager

Job Title Slug

compliance-manager

Minimum Education

Master's

Major Field of Study

Accounting, Finance or a related field

Required Training

N

Required Experience

Y

Required Experience Months

24

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Accounting, Finance 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

24

Accept Alternative Job Title

See H.14

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Masters degree in Accounting, Finance or a related field and 2 years of experience in the job offered or a related occupation. Education or experience must includebr 1. Banking or financial services industrybr 2. Regulatory compliance risk data analytics and reportingbr 3. Risk management assessment of process and controlsbr 4. Risk and compliance program design and implementationbr 5. Regulatory transformation and process improvementbr 6. Enterprise and consumer regulatory compliance remediationbr 7. Analysis, tracking of key regulations, and workflow managementbr 8. Development and implementation of compliance trainingsbr 9. Develop, review, and maintenance of bank policies and proceduresbr 10. Regulatory examination preparation and readiness, including development and analysis of documentation inventory

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

2020-11-09

SWA Job Order End Date

2020-12-15

Sunday Edition Newspaper

Y

First Newspaper Name

The Mercury News

First Advertisement Start Date

2020-11-29

Second Newspaper Ad Name

The Mercury News

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-12-06

Employer Website From Date

2021-01-01 09:44:26

Employer Website To Date

2021-01-01 09:44:26

Professional Organization Ad From Date

2020-11-23

Professional Organization Advertisement To Date

2020-11-30

Job Search Website From Date

2020-11-09

Job Search Website To Date

2020-11-16

Employee Referral Program From Date

2021-01-01 09:44:26

Employee Referral Program To Date

2021-01-01 09:44:26

Local Ethnic Paper From Date

2020-11-26

Local Ethnic Paper To Date

2020-11-27

Radio/TV Ad From Date

2021-01-01 09:44:26

Radio/TV Ad To Date

2021-01-01 09:44:26

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CHINA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

ACCOUNTING

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

UNIVERSITY OF PITTSBURGH

Foreign Worker Education Institution Address 1

4200 FIFTH AVENUE

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PITTSBURGH

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

15260

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Hannah Duffy

Preparer Title

Associate Attorney

Preparer Email

hduffy@balglobal.com

Employer Information Declaration Name

Bryan Larson

Employer Information Declaration Title

Staffing Program Manager