Fiscal Year

2015

Case Number

A-14245-03195

Case Status

Certified-Expired

Received Date

2014-10-02

Decision Date

2015-02-27

Refile

N

Original File Date

2015-01-01 02:39:15

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

RBS SECURITIES, INC.

Employer Name Slug

rbs-securities-inc

Employer Address 1

600 WASHINGTON BOULEVARD

Employer Address 2

Employer City

STAMFORD

Employer City Slug

stamford

Employer State

CONNECTICUT

Employer State Slug

connecticut

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

06901

Employer Phone

203-897-2700

Employer Number of Employees

1455

Employer Year Commenced Business

1981

NAICS Code

FW Ownership Interest

N

Employer Contact Name

Employer Contact Address 1

Employer Contact Address 2

Employer Contact City

Employer Contact State/Province

Employer Contact Country

Employer Contact Postal Code

Employer Contact Phone

Employer Contact Email

Agent Attorney Name

Agent Attorney Firm Name

Gibney, Anthony & Flaherty LLP

Agent Attorney Phone

Agent Attorney Address 1

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

Agent Attorney Postal Code

Agent Attorney Email

PW Track Number

P10014035140496

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level II

PW Wage

83346.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2014-04-02

PW Expiration Date

2014-07-01

Wage Offer From

85000.00

Wage Offer To

0.00

Average Salary

85000.00

Wage Unit of Pay

Year

Worksite Address 1

Worksite Address 2

Worksite City

Stamford

Worksite City Slug

stamford

Worksite State

CONNECTICUT

Worksite Postal Code

06901

Job Title

AML Compliance Officer

Job Title Slug

aml-compliance-officer

Minimum Education

Bachelor's

Major Field of Study

Business, Finance, Economics, or a related field

Required Training

N

Required Experience

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Accept Alternative Combination Education

Y

Accept Alternative Combination Education Years

1

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Position offered or related compliance position

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

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

2014-04-17

SWA Job Order End Date

2014-05-19

Sunday Edition Newspaper

Y

First Newspaper Name

Stamford Advocate/Greenwich Times

First Advertisement Start Date

2014-04-20

Second Newspaper Ad Name

Stamford Advocate/Greenwich Times

Second Advertisement Type

Y

Second Ad Start Date

2014-04-27

Employer Website From Date

2014-04-11

Employer Website To Date

2014-04-28

Professional Organization Ad From Date

2015-01-01 02:39:15

Professional Organization Advertisement To Date

2015-01-01 02:39:15

Job Search Website From Date

2014-04-20

Job Search Website To Date

2014-05-05

Employee Referral Program From Date

2014-04-11

Employee Referral Program To Date

2014-04-25

Local Ethnic Paper From Date

2015-01-01 02:39:15

Local Ethnic Paper To Date

2015-01-01 02:39:15

Radio/TV Ad From Date

2015-01-01 02:39:15

Radio/TV Ad To Date

2015-01-01 02:39:15

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

NEPAL

Foreign Worker Birth Country

NEPAL

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2010

Foreign Worker Institution of Education

UNIVERSITY OF BRIDGEPORT

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

Foreign Worker Employer Pays for Education

Foreign Worker Currently Employed

Employer Completed Application

Preparer Name

Preparer Title

Partner

Preparer Email

Employer Information Declaration Name

Employer Information Declaration Title

Director, Counsel