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Case Details

Case info Company Info HR Info Attorney Position Info Employee Info
Case info
  • Data Publish Year :2022
  • Case Number:A-21149-93812
  • Case Status:Certified-Expired
  • Received Date:2021-06-17
  • Decision Date:2021-11-24
  • Refile:N
  • Original File Date:
  • Previous State Work Force Agency (SWA) Case Number Stete:
  • Schedule A or a Sheepherder Occupation :N
Company Info
  • Employer Name:AMERICAN EXPRESS TRAVEL RELATED SERVICES
  • Employer Address_Line 1:200 VESEY STREET
  • Employer Address_Line 2:MAIL CODE 014909
  • Employer City :NEW YORK
  • State:
  • Employer State/ Province:NEW YORK
  • Employer Country:UNITED STATES OF AMERICA
  • Employer Postal Code:10285
  • Employer Phone No.:212-640-2000
  • Employer Phone Extent No.:
  • Total Number of Employees:23000
  • Employer Year of Commenced :
  • NAICS Code:522210
  • Foreign Worker Ownership & Interest:N
HR Info
  • Employer Contact Name:Richard N Quinones
  • Employer Contact Address Line1:200 Vesey Street
  • Employer Contact Address Line2:Mail Code 014906
  • Employer Contact City:New York
  • Employer Contact State/ Provice:NEW YORK
  • Employer Contact Country :UNITED STATES OF AMERICA
  • Employer Contact Post Code:10285
  • Employer Contact Phone:212-640-1129
  • Employer Contact Email:immigrationteam@aexp.com
Attorney
  • Agent/ Attorney Name:Grace Shie
  • Agent/ Attorney Firm Name:Mayer Brown LLP
  • Agent/ Attorney Phone:2022633845
  • Agent/ Attorney Phone Ext.:
  • Agent/ Attorney Address Line 1:1999 K Street NW
  • Agent/ Attorney Address Line 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
Position Info
  • Prevailing Wage Track Number:P10020345950226
  • Prevailing Wage SOC Code :13-2061
  • Prevailing Wage SOC Title :Financial Examiners
  • Prevailing Wage Skill Level:Level IV
  • Prevailing Wage:70616
  • Prevailing Wage Unit of Pay:Year
  • Prevailing Wage Source:OES
  • Prevailing Wage Other Source:
  • Prevailing Wage Determination Date :2021-04-22
  • Prevailing Wage Expiration Date :2021-07-21
  • Wage Offer From:157373
  • Wage Offer To:
  • Wage Offer Unit of Pay:Year
  • Workstie Address Line 1:18850 N. 56th St.
  • Worksite Address Line 2:
  • Worksite City :Phoenix
  • Worksite State:ARIZONA
  • Worksite Postal Code:85054
  • Job Title:Senior Manager, Compliance
  • Minimum Education:Bachelor's
  • Other Degree/ Diploma:
  • Major Field of Study:Computer Science
  • Required Training:N
  • Required Training Month:
  • Required Field of Training:
  • Required Experience :N
  • Required Expreience Months :
  • Accept Alternate Field of Study:Y
  • Accept Alternate Major:Engineering, Information Systems, Business Analytics, Operations Research, or a 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:60
  • Accept Alternate Job Title:Financial Examiners,Data Anlst,Comp Sytm EnggArchtIT.Anlyst,Eng,Asst Syss Engr Trnee,or rel occ
  • Normal Requirements of Job Opportunity:Y
  • Required Foreign Language:N
  • Specific Skills:Position requires a Bachelors degree in Computer Science, Engineering, Information Systems, Business Analytics, Operations Research, or a related field, followed by 5 years of progressively responsible experience with data analysis, investigation, and identification of privacy, compliance, information security, and anticorruption due diligence risk across a thirdparty portfolio using internal and external data sources. Experience must include a minimum of 1 year of experience with executing data migration projects using ETL tools, including Ab Initio and Informatica to ensure data quality; 1 year of experience with data projects in support of AML capabilities; 1 year of experience with using analytical and quantitative analysis to enhance code and improve compliance controls; 1 year of experience with converting Sybase SQL code to Teradata SQL code; 1 year of experience with generating data models and implementing architecture in Big Data solutions to manage enterprise risk and compliance; and 1 year of experience with AMPL, CC, Hive, HTML, Hadoop, Java, Linux, Oracle, PERL, Python, R, Shell script, Spark, Splunk, SQL Server, Tableau, Teradata, and Unix.
  • 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:2021-03-31
  • Job Oder End Date:2021-05-05
  • Sunday Edition Newspaper:Y
  • First Newspaper Name:The Arizona Republic
  • First Advertisement Start Date:2021-04-11
  • Second Newspaper Name:The Arizona Republic
  • Second Advertisement Type:Newspaper
  • Second Ad Start Date:2021-04-18
  • Job Fair From Date:
  • Job Fair to Date:
  • On Campus Recruiting from Date:
  • On Campus Recruiting to Date:
  • Employer Website from Date:2021-03-02
  • Employer Website to Date:2021-05-05
  • Pro. Org. Ad from Date:
  • Pro.Org. Ad to Date:
  • Job Search Website from Date:2021-04-08
  • Job Search Website to Date:2021-04-22
  • Private Employment Firm from Date:
  • Pricate Employment Firm to Date:
  • Employee Referral Program from Date:2021-03-02
  • Employee Referral Program to Date:2021-05-05
  • Campus Placement from Date:
  • Campus Placement to Date:
  • Local Ethnic Newspaper from Date:
  • Local Ethnic Newspaper to Date:
  • 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:Y
  • US Worker Considered:Y
  • Country of Citizenship:INDIA
  • Foreign Worker Birth Country:INDIA
  • Class of Admission :H-1B
Employee Info
  • Foreign Worker Education:Bachelor's
  • Foreign Worker Education Other:
  • Foreign Worker Major:INFORMATION TECHNOLOGY
  • Year of Compelted Education:2011
  • Foreign Worker Istitution of Eduation:WEST BENGAL UNIVERSITY OF TECHNOLOGY
  • Foreign Worker Education Instution Address Line 1:F 142, BF BLOCK, SECTOR 1, BIDHANNAGAR
  • Foreign Worker Education Institution Address Line 2:
  • Foreign Worker Education Institution City:KOLKATA
  • Foreign Worker Educatution Institution State: WEST BENGAL
  • Foreign Worker Education Institution Country :INDIA
  • Foreign Worker Education Training Post Code:700064
  • Foreign Worker Training Completion :N/A
  • Foreign Worker Required Experience :N/A
  • Foreign Worker Alternate Education and Experience :N/A
  • Foreign Worker Alternate Occupation Experience:Y
  • Foreign Worker Experience with Employer:N
  • Foreign Worker Employer Pay 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 Declaration Title:Vice President US Immigration
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