Fiscal Year

2021

Case Number

A-21035-48946

Case Status

Certified

Received Date

2021-03-02

Decision Date

2021-08-05

Refile

N

Original File Date

2021-01-01 09:56:31

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

MUFG UNION BANK, N.A.

Employer Name Slug

mufg-union-bank-na

Employer Address 1

1251 AVENUE OF THE AMERICAS

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

10020

Employer Phone

2127824000

Employer Number of Employees

12500

Employer Year Commenced Business

1953

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

Michelle Olympia Boldt

Employer Contact Address 1

500 S. Main Street

Employer Contact Address 2

Employer Contact City

Orange

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

92868

Employer Contact Phone

714-565-5738

Employer Contact Email

michelle.olympia@unionbank.com

Agent Attorney Name

Tammy M Lee

Agent Attorney Firm Name

Goldstein Lee, P.C.

Agent Attorney Phone

(212) 957-0500

Agent Attorney Address 1

145 W. 57th Street

Agent Attorney Address 2

8th Floor

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10019

Agent Attorney Email

tammylee@lorsg.com

PW Track Number

P10020147600738

PW SOC Code

15-1199

PW SOC Title

Information Technology Project Managers

PW Skill Level

Level IV

PW Wage

114962.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-09-15

PW Expiration Date

2021-06-30

Wage Offer From

178200.00

Wage Offer To

0.00

Average Salary

178200.00

Wage Unit of Pay

Year

Worksite Address 1

1251 Avenue of the Americas

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10020

Job Title

Specialty Services Director

Job Title Slug

specialty-services-director

Minimum Education

Other

Major Field of Study

Business Administration, Management Information System, Computer Science or a related field

Required Training

N

Required Experience

N

Required Experience Months

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

120

Accept Alternative Job Title

Please see Box #14.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Position requires a Bachelors degree in Business Administration, Management Information System, Computer Science or a related field or foreign equivalent degree Employer will accept 3years of university education and 3years work experience in lieu of a Bachelors degree plus 10 years of experience providing global financial firms including large multinational banks and financial institutions with information technology advisory and consulting services in the broad range of risk and regulatory compliance areas including antimoney laundering AML, knowyourcustomer KYC and customer due diligence CDD, sanctions and payment screening, brokerage compliance and surveillance; experience with fraud employee, card, deposit, payment and mobile; defining and designing business, functional and technical requirements, providing system selection and implementation support and systems development life cycle SDLC, quality assurance and testing QA, programproject management and implementation planning PMO; experience working with at least 1 of the following technology platforms in the financial services compliance or financial crime domains; Nice Actimize, Oracle Mantas or Pega and Data Analytics tools such as SQL; 3 years of experience must include experience in at least two of the following areas a AML transaction monitoring experience in segmentation, threshold tuning and optimization and model validation Data and Statistical Analysis; b KYC and CDD experience in supporting development and implementation of KYC and CDD programs, policies and procedures, customer risk scoring model; c Experience working with a team of technology advisors through all phases of the SDLC requirements definition, architecture design, configurationimplementation, and conversion and testing, and researching client inquiries and emerging issues including regulations, industry practices, and new technologies.br br Certified Anti Money Laundering Specialist CAMS Certification is required.br br BACKGROUND CHECKS AND FINGERPRINTING MAY APPLY. FOR APPLICATION SCREENING DETAILS GO TO HTTPSCAREERS.MUFGAMERICAS.COM.

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

2020-09-23

SWA Job Order End Date

2020-10-24

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2020-11-01

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-11-08

Employer Website From Date

2020-09-23

Employer Website To Date

2020-11-18

Professional Organization Ad From Date

2021-01-01 09:56:31

Professional Organization Advertisement To Date

2021-01-01 09:56:31

Job Search Website From Date

2021-01-01 09:56:31

Job Search Website To Date

2021-01-01 09:56:31

Employee Referral Program From Date

2020-09-23

Employee Referral Program To Date

2020-11-18

Local Ethnic Paper From Date

2020-11-04

Local Ethnic Paper To Date

2020-11-04

Radio/TV Ad From Date

2021-01-01 09:56:31

Radio/TV Ad To Date

2021-01-01 09:56:31

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Other

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

1999

Foreign Worker Institution of Education

BANGALORE UNIVERSITY

Foreign Worker Education Institution Address 1

MYSORE RD., JNANA BHARATHI

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

BENGALURU

Foreign Worker Education Institution State/Province

KARNATAKA

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

560056

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Tammy M Lee

Preparer Title

Managing Partner New York

Preparer Email

tammylee@lorsg.com

Employer Information Declaration Name

Cindy Armstrong

Employer Information Declaration Title

Director Global Mobility