Accept Alternate Major:Finance, Law, or related field.
Alternate Combination of Education/ Experience:N
Required Alternate Level of Education :
Other Alternate Level of Education:
Acceptable Years of Experience:
Accept Foreign Educationa:Y
Acceptable Alternate Occupation:Y
Acceptable Alternate Occupation Month:48
Accept Alternate Job Title:Director, Manager, Associate, or related role in ComplianceFinancial Crimes.
Normal Requirements of Job Opportunity:Y
Required Foreign Language:N
Specific Skills:Requires four 4 years of experience with Working at a global financial institution in retail banking, sales and trading, retail and institutional lending, international wealth management, investment banking, prime brokerage, institutional securities, and hedge fund service management; Quality reviews, AML, sanctions, due diligence, KYC, and regulatory relations and internal controls; Compliance and Financial Crimes; Regulatory relations and internal controls; Interacting with auditors and regulators; Running meetings with senior global attendees for various financial crimes and compliance activities; Production of written reports for senior managers based on technical content; and Producing metrics and reporting presentation documents from raw work product using advanced spreadsheet tools.br br Requires ACAMS Certification.
Combination Occupation :N
Offered to Applied Foreign Worker:Y
ForeignWorker Live on Premises :N
Live in Domestic Service Worker:N
Employment Contract :
Professional Occupation :Y
College/ University Teacher:N
Competitive Process:
Basic Recruitment Process :
Teacher Select Date:
Teacher Publish Journal Name:
Additional Recruitment Information:
Job Oder Start Date:2021-01-22
Job Oder End Date:2021-02-22
Sunday Edition Newspaper:Y
First Newspaper Name:The Baltimore Sun
First Advertisement Start Date:2021-01-24
Second Newspaper Name:The Baltimore Sun
Second Advertisement Type:Newspaper
Second Ad Start Date:2021-01-31
Job Fair From Date:
Job Fair to Date:
On Campus Recruiting from Date:
On Campus Recruiting to Date:
Employer Website from Date:2021-01-22
Employer Website to Date:2021-02-22
Pro. Org. Ad from Date:
Pro.Org. Ad to Date:
Job Search Website from Date:
Job Search Website to Date:
Private Employment Firm from Date:
Pricate Employment Firm to Date:
Employee Referral Program from Date:2021-01-22
Employee Referral Program to Date:2021-02-22
Campus Placement from Date:
Campus Placement to Date:
Local Ethnic Newspaper from Date:2021-01-29
Local Ethnic Newspaper to Date:2021-01-29
Radio/TV Ad from Date:
Radio/TV Ad to Date:
Employer Received the Payment:N
Payment Details:
Bargaining Representative Notified:N/A
Posted Notice at Worksite:Y
Layoff in Past Six Months:N
US Worker Considered:
Country of Citizenship:BRAZIL
Foreign Worker Birth Country:BRAZIL
Class of Admission :L-1
Employee Info
Foreign Worker Education:Bachelor's
Foreign Worker Education Other:
Foreign Worker Major:BUSINESS ADMINISTRATION
Year of Compelted Education:2015
Foreign Worker Istitution of Eduation:PONTIFICAL CATHOLIC UNIVERSITY OF SAO PAULO
Foreign Worker Education Instution Address Line 1:RUA MONTE ALEGRE, 984
Foreign Worker Education Institution Address Line 2:
Foreign Worker Education Institution City:SAO PAULO
Foreign Worker Educatution Institution State: SAO PAULO
Foreign Worker Education Institution Country :BRAZIL
Foreign Worker Education Training Post Code:05014-901
Foreign Worker Training Completion :N/A
Foreign Worker Required Experience :N
Foreign Worker Alternate Education and Experience :N/A
