All Details of Green Card Application:
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Case Number: A-21152-94324
Fiscal year: 2022
Fiscal Year
2022
Case Number
A-21152-94324
Case Status
Certified-Expired
Received Date
2021-06-17
Decision Date
2022-03-15
Refile
N
Original File Date
2022-01-01 11:05:16
Previous SWA Case Number State
Schedule A Sheepherder
N
Employer Name
AMERICAN EXPRESS TRAVEL RELATED SERVICES
Employer Name Slug
american-express-travel-related-services
Employer Address 1
200 VESEY STREET
Employer Address 2
MAIL CODE 014909
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
10285
Employer Phone
212-640-2000
Employer Number of Employees
23000
Employer Year Commenced Business
1850
NAICS Code
522210
FW Ownership Interest
N
Employer Contact Name
Richard N Quinones
Employer Contact Address 1
200 Vesey Street
Employer Contact Address 2
Mail Code 014906
Employer Contact City
New York
Employer Contact State/Province
NEW YORK
Employer Contact Country
UNITED STATES OF AMERICA
Employer Contact Postal Code
10285
Employer Contact Phone
212-640-1129
Employer Contact Email
immigrationteam@aexp.com
Agent Attorney Name
Grace Shie
Agent Attorney Firm Name
Mayer Brown LLP
Agent Attorney Phone
2022633845
Agent Attorney Address 1
1999 K Street NW
Agent Attorney Address 2
Agent Attorney City
Washington
Agent Attorney State/Province
DISTRICT OF COLUMBIA
Agent Attorney Country
UNITED STATES OF AMERICA
Agent Attorney Postal Code
20006
Agent Attorney Email
DOLNotices@mayerbrown.com
PW Track Number
P10021011005343
PW SOC Code
11-9199
PW SOC Title
Compliance Managers
PW Skill Level
Level III
PW Wage
148075.00
PW Unit of Pay
Year
PW Wage Source
OES
PW Determination Date
2021-05-20
PW Expiration Date
2021-08-18
Wage Offer From
178464.00
Wage Offer To
0.00
Average Salary
178464.00
Wage Unit of Pay
Year
Worksite Address 1
200 Vesey St.
Worksite Address 2
Worksite City
New York
Worksite City Slug
new-york
Worksite State
NEW YORK
Worksite Postal Code
10285
Job Title
Director, Compliance
Job Title Slug
director-compliance
Minimum Education
Master's
Major Field of Study
Risk Management
Required Training
N
Required Experience
N
Required Experience Months
Accept Alternative Field of Study
Y
Accept Alternative Major Field of Study
Law, Legal Studies, 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
36
Accept Alternative Job Title
CmplianceMns,CmpMgrIntMrktingSol,CmpAlystAusNZMrktCmp,SrRskCmpOffZIM,CmpMgrInstBizBnking,orreloc
Job Opportunity Requirements Normal
Y
Foreign Language Required
N
Specific Skills
Position requires a Masters degree in Risk Management, Law, Legal Studies, or a related field, and 3 years of experience with analyzing the laws and regulations relating to credit application processing, and building, executing, and monitoring the effectiveness of compliance programs for credit application processing. Experience must include a minimum of 3 years of experience with the regulatory landscape and data governance for digital products, platforms, payments, mobile applications, digital wallets, and ecommerce, including antimoney laundering legal rules; 3 years of experience with applying Agile methodology to Lean Portfolio Management, as well as the development of technology solutions to monitor and mitigate risks; 3 years of experience with establishing compliance controls, to satisfy legal, regulatory, and policy requirements that achieve growth objectives; and 3 years of experience with crossfunctional teams, including Compliance, Ethics, General Counsels Office, and Privacy colleagues, to drive compliant execution of business objectives.
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
2021-03-19
SWA Job Order End Date
2021-04-23
Sunday Edition Newspaper
Y
First Newspaper Name
The New York Times
First Advertisement Start Date
2021-03-21
Second Newspaper Ad Name
The New York Times
Second Advertisement Type
Newspaper
Second Ad Start Date
2021-03-28
Employer Website From Date
2021-03-03
Employer Website To Date
2021-04-23
Professional Organization Ad From Date
2022-01-01 11:05:16
Professional Organization Advertisement To Date
2022-01-01 11:05:16
Job Search Website From Date
2021-03-19
Job Search Website To Date
2021-04-02
Employee Referral Program From Date
2021-03-03
Employee Referral Program To Date
2021-04-23
Local Ethnic Paper From Date
2022-01-01 11:05:16
Local Ethnic Paper To Date
2022-01-01 11:05:16
Radio/TV Ad From Date
2022-01-01 11:05:16
Radio/TV Ad To Date
2022-01-01 11:05:16
Employer Received Payment
N
Posted Notice at Worksite
Y
Layoff in Past Six Months
Y
Country of Citizenship
AUSTRALIA
Foreign Worker Birth Country
SRI LANKA
Class of Admission
H-1B
Foreign Worker Education
Master's
Foreign Worker Information: Major
LAW
Foreign Worker Years of Education Completed
2007
Foreign Worker Institution of Education
UNIVERSITY OF TECHNOLOGY, SYDNEY
Foreign Worker Education Institution Address 1
15 BROADWAY
Foreign Worker Education Institution Address 2
Foreign Worker Education Institution City
ULTIMO
Foreign Worker Education Institution State/Province
NSW
Foreign Worker Education Institution Country
AUSTRALIA
Foreign Worker Education Institution Postal Code
2007
Foreign Worker Experience with Employer
N
Foreign Worker Employer Pays for Education
N
Foreign Worker Currently Employed
Y
Employer Completed Application
N
Preparer Name
Timothy C DArduini
Preparer Title
Attorney
Preparer Email
tdarduini@mayerbrown.com
Employer Information Declaration Name
Richard N Quiones
Employer Information Declaration Title
Vice President US Immigration