Fiscal Year

2022

Case Number

A-21168-02898

Case Status

Certified-Expired

Received Date

2021-06-23

Decision Date

2021-12-03

Refile

N

Original File Date

2022-01-01 10:31:55

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

2129570500

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

P10020258821541

PW SOC Code

11-9199

PW SOC Title

Compliance Managers

PW Skill Level

Level IV

PW Wage

178464.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-02-18

PW Expiration Date

2021-06-30

Wage Offer From

330000.00

Wage Offer To

0.00

Average Salary

330000.00

Wage Unit of Pay

Year

Worksite Address 1

1270 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

Regional Head of Compliance for Latin America and Canada

Job Title Slug

regional-head-of-compliance-for-latin-america-and-canada

Minimum Education

Bachelor's

Major Field of Study

Business, Accounting, Law or a related field (or foreign equivalent degree)

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, Accounting, Law or a related field or foreign equivalent degree plus 10 years of financial regulatory compliance experience creating and running a regulatory compliance program in the financial industry for the LatAm region; and 4 years of experience must include performing oversight of programs designed to ensure compliance with financial crimes regulatory requirements AML, sanctions and antibribery and corruption; compliance programs development and operations including risk assessments, oversight of testing programs, compliance advisory; and managing antibribery and corruption issues.br br 10 domestic and international travel is required.br br Background checks and fingerprinting may apply. For application screening details to apply go to httpscareers.mufgamericas.com. See link in application form.

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

2021-01-22

SWA Job Order End Date

2021-02-22

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2021-02-07

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-02-21

Employer Website From Date

2021-01-20

Employer Website To Date

2021-03-01

Professional Organization Ad From Date

2022-01-01 10:31:55

Professional Organization Advertisement To Date

2022-01-01 10:31:55

Job Search Website From Date

2022-01-01 10:31:55

Job Search Website To Date

2022-01-01 10:31:55

Employee Referral Program From Date

2021-01-20

Employee Referral Program To Date

2021-03-01

Local Ethnic Paper From Date

2021-02-09

Local Ethnic Paper To Date

2021-02-09

Radio/TV Ad From Date

2022-01-01 10:31:55

Radio/TV Ad To Date

2022-01-01 10:31:55

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

MEXICO

Foreign Worker Birth Country

MEXICO

Class of Admission

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

LAWS

Foreign Worker Years of Education Completed

2006

Foreign Worker Institution of Education

NORTHWESTERN UNIVERSITY

Foreign Worker Education Institution Address 1

375 EAST CHICAGO AVE.

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

CHICAGO

Foreign Worker Education Institution State/Province

IL

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

60611

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