Accept Alternate Major:Computer Science, Information Systems, Engineering, Business, Management, or a related field
Alternate Combination of Education/ Experience:Y
Required Alternate Level of Education :Master's
Other Alternate Level of Education:
Acceptable Years of Experience:4
Accept Foreign Educationa:Y
Acceptable Alternate Occupation:Y
Acceptable Alternate Occupation Month:60
Accept Alternate Job Title:Any in which required experience was gained
Normal Requirements of Job Opportunity:Y
Required Foreign Language:N
Specific Skills:Bachelors degree in Mathematics, Computer Science, Information Systems, Engineering, Business, Management, or a related field and 5 years of progressive, postbaccalaureate work experience in defining business requirements or defining and executing technical requirements. Alternatively, will accept a Masters degree in Mathematics, Computer Science, Information Systems, Engineering, Business, Management, or related field and 4 years of work experience in defining business requirements or defining and executing technical requirements.br br Must have 3 years of experience working in a regulatory environment in the banking and capital markets, wealth and asset management, or insurance industries.br br Must have 2 years of experience acting as a consultant to a company or companies in a regulatory environment in the banking and capital markets, wealth and asset management, or insurance industries.br br Must have 3 years of experience in any combination of the followingbr AntiMoney Laundering AML including knowyourcustomer KYC, customer due diligence CDD, sanctions and payment screening, AML transaction monitoring, AML Risk assessments, or AML systems tuning and optimization; orbr Economic Sanctions including sanctions risk assessments, sanctions customer or payment screening, or sanctions system tuning and optimization; orbr Fraud including fraud monitoring, fraud risk assessments, or fraud metrics.br Alternatively, candidate may have 2 years of experience in one of the above AntiMoney Laundering, Economic Sanctions, or Fraud along with 1 year of experience in 1 of the followingbr Consumer financial protection including unfair deceptive and abusive practices act UDAAP, fair lending, or home mortgage disclosure act; orbr Brokerage compliance e.g. trade and electronic communication surveillance, regulatory reporting, or suitabilitybr br Must have 3 years of experience in projectprogram management and implementation planningbr br Must have 3 years of experience in one or a combination of the following technology competenciesbr Definition and design of business, functional and technical requirements, and technology architecture;br System selection and implementation support, and systems development lifecycle SDLC;br Quality assurance and testing QA.br br br Must have 3 years of experience in one or a combination of the following application packagesbr Transaction Monitoring Vendor Solutions e.g. Oracle Mantas, Nice Actimize, Detica Norkom, SAS, or Smarts;br KYC and OnBoarding Technology Solutions e.g. Pega, Actimize or Custom Developed;br Sanctions screening solutions e.g. Fircosoft, Safe Banking Systems, or LexisNexis Bridger; andorbr Data and Compliance Analytics Tools e.g. SQL, Spotfire, Tableau, Qlikview, or SAS.br br Requires travel up to 80 to serve client needs, of which 20 may be international.br br Employer will accept any suitable combination of education, training or experience.
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:2020-02-06
Job Oder End Date:2020-03-12
Sunday Edition Newspaper:Y
First Newspaper Name:The Newark Star Ledger
First Advertisement Start Date:2020-02-16
Second Newspaper Name:The Newark Star Ledger
Second Advertisement Type:Newspaper
Second Ad Start Date:2020-02-23
Job Fair From Date:
Job Fair to Date:
On Campus Recruiting from Date:
On Campus Recruiting to Date:
Employer Website from Date:2020-02-06
Employer Website to Date:2020-03-12
Pro. Org. Ad from Date:
Pro.Org. Ad to Date:
Job Search Website from Date:2020-02-11
Job Search Website to Date:2020-03-12
Private Employment Firm from Date:
Pricate Employment Firm to Date:
Employee Referral Program from Date:2020-02-06
Employee Referral Program to Date:2020-03-12
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:N
US Worker Considered:
Country of Citizenship:INDIA
Foreign Worker Birth Country:INDIA
Class of Admission :H-1B
Employee Info
Foreign Worker Education:Master's
Foreign Worker Education Other:
Foreign Worker Major:INFORMATION MANAGEMENT RELATED TO INFORMATION SYSTEMS
Year of Compelted Education:2011
Foreign Worker Istitution of Eduation:UNIVERSITY OF MARYLAND
Foreign Worker Education Instution Address Line 1:COLLEGE PARK
Foreign Worker Education Institution Address Line 2:
Foreign Worker Education Institution City:COLLEGE PARK
Foreign Worker Educatution Institution State:MD
Foreign Worker Education Institution Country :UNITED STATES OF AMERICA
Foreign Worker Education Training Post Code:20742
Foreign Worker Training Completion :N/A
Foreign Worker Required Experience :N
Foreign Worker Alternate Education and Experience :Y
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:Matthew M Downer
Preparer Title:Attorney
Preparer Email :eyusperm@ca.ey.com
Employer Information Declaration Name:Krithika Shakeria McPherson CollieCharlton
Employer Declaration Title:Supervising Associate Associate Director, ATT