Fiscal Year

2021

Case Number

A-20245-94752

Case Status

Certified

Received Date

2021-03-12

Decision Date

2021-08-03

Refile

N

Original File Date

2021-01-01 09:55:08

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

WESTERN UNION LLC

Employer Name Slug

western-union-llc

Employer Address 1

7001 E. BELLEVIEW AVENUE

Employer Address 2

GLOBAL MOBILITY DEPT HQ13

Employer City

DENVER

Employer City Slug

denver

Employer State

COLORADO

Employer State Slug

colorado

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

80237

Employer Phone

720-332-5318

Employer Number of Employees

2355

Employer Year Commenced Business

1851

NAICS Code

522320

FW Ownership Interest

N

Employer Contact Name

Christine A Duke

Employer Contact Address 1

7001 E. Belleview Avenue

Employer Contact Address 2

Global Mobility Dept HQ13

Employer Contact City

Denver

Employer Contact State/Province

COLORADO

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

80237

Employer Contact Phone

720-332-0284

Employer Contact Email

chris.duke@westernunion.com

Agent Attorney Name

Samantha Wolfe

Agent Attorney Firm Name

Ogletree Deakins

Agent Attorney Phone

303-764-6831

Agent Attorney Address 1

2000 South Colorado Blvd

Agent Attorney Address 2

Tower 3, Suite 900

Agent Attorney City

Denver

Agent Attorney State/Province

COLORADO

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

80222

Agent Attorney Email

samantha.wolfe@ogletree.com

PW Track Number

P10020269844979

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

Level IV

PW Wage

102814.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-03-01

PW Expiration Date

2021-06-30

Wage Offer From

103126.00

Wage Offer To

167523.00

Average Salary

135324.50

Wage Unit of Pay

Year

Worksite Address 1

7001 East Belleview Ave

Worksite Address 2

Worksite City

Denver

Worksite City Slug

denver

Worksite State

COLORADO

Worksite Postal Code

80237

Job Title

Leader, Internal Audit

Job Title Slug

leader-internal-audit

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

Accounting, or related

Accept Alternative Combination

Y

Accept Alternative Combination Education

None

Accept Alternative Combination Education Years

7

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

an Internal Audit, Risk Management, or related occupation

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

5 years experience is required which must include some experience with each of the following skills Auditing for a company with multinational presence, multiple unrelated business segments and a multitiered legal entity structure; FinancialOperational SOX auditing within a Money Service Business MSB; Preparing and presenting oral and written audit readouts for executives and Board members; Completing audit and departmental management tasks using key Wolters Kluwer TeamMate auditing software modules including TeamCentral, TeamRisk, EWP, and TeamTec.; Conducting companywide risk assessments and developing an annual departmental audit plan; Reviewing foreign currency hedging products and activities, including structured forward and derivative option products; and key global MSB banking regulations in US, UK, France, Switzerland, Australia, New Zealand, Hong Kong, and Singapore.

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

2020-10-07

SWA Job Order End Date

2020-11-06

Sunday Edition Newspaper

Y

First Newspaper Name

Denver Post

First Advertisement Start Date

2020-09-27

Second Newspaper Ad Name

Denver Post

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-10-04

Employer Website From Date

2020-09-26

Employer Website To Date

2020-10-12

Professional Organization Ad From Date

2021-01-01 09:55:08

Professional Organization Advertisement To Date

2021-01-01 09:55:08

Job Search Website From Date

2021-01-01 09:55:08

Job Search Website To Date

2021-01-01 09:55:08

Employee Referral Program From Date

2020-09-26

Employee Referral Program To Date

2020-10-12

Local Ethnic Paper From Date

2021-01-01 09:55:08

Local Ethnic Paper To Date

2021-01-01 09:55:08

Radio/TV Ad From Date

2021-01-01 09:55:08

Radio/TV Ad To Date

2021-01-01 09:55:08

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UNITED KINGDOM

Foreign Worker Birth Country

CZECH REPUBLIC

Class of Admission

L-1

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

Samantha Wolfe

Preparer Title

Attorney

Preparer Email

samantha.wolfe@ogletree.com

Employer Information Declaration Name

Kellie Nichols

Employer Information Declaration Title

Senior Analyst, Global Mobility