MUFG UNION BANK, N.A.

Compliance AML & Sanctions – Data Management Manager

A-22228-06795 H-1B 2023 Certified

Salary

$150,821

Visa Type

H-1B

Job Title

Compliance AML & Sanctions – Data Management Manager

Employee's Citizenship

INDIA

Graduate School

ROCHESTER INSTITUTE OF TECHNOLOGY

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-22228-06795

Case Status Certified

Received Date 2022-08-19

Decision Date 2023-05-26

Refile N

Original File Date -

Previous State Work Force Agency (SWA) Case Number Stete -

Schedule A or a Sheepherder Occupation N

Company Info

14 fields

Employer Name MUFG UNION BANK, N.A.

Employer Address_Line 1 1251 AVENUE OF THE AMERICAS

Employer Address_Line 2 -

Employer City NEW YORK

State -

Employer State/ Province NEW YORK

Employer Country UNITED STATES OF AMERICA

Employer Postal Code 10020

Employer Phone No. 2127824000

Employer Phone Extent No. -

Total Number of Employees 12500

Employer Year of Commenced 1953

NAICS Code 522110

Foreign Worker Ownership & Interest N

HR Info

9 fields

Employer Contact Name Stefan Johansson

Employer Contact Address Line1 800 Nicollet Mall

Employer Contact Address Line2 -

Employer Contact City Minneapolis

Employer Contact State/ Provice MINNESOTA

Employer Contact Country UNITED STATES OF AMERICA

Employer Contact Post Code 55402

Employer Contact Phone 6123039841

Employer Contact Email stefan.johansson@usbank.com

Attorney

11 fields

Agent/ Attorney Name Tammy M Lee

Agent/ Attorney Firm Name Goldstein Lee, P.C.

Agent/ Attorney Phone 2129570500

Agent/ Attorney Phone Ext. -

Agent/ Attorney Address Line 1 145 W. 57th Street

Agent/ Attorney Address Line 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

Position Info

89 fields

Prevailing Wage Track Number P10021187446729

Prevailing Wage SOC Code 13-2061

Prevailing Wage SOC Title Financial Examiners

Prevailing Wage Skill Level Level IV

Prevailing Wage 150821

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-02-17

Prevailing Wage Expiration Date 2022-06-30

Wage Offer From 166500

Wage Offer To -

Wage Offer Unit of Pay Year

Workstie Address Line 1 Harborside Financial Center, Plaza III

Worksite Address Line 2 210 Hudson Street

Worksite City Jersey City

Worksite State NEW JERSEY

Worksite Postal Code 7311

Job Title Compliance AML & Sanctions – Data Management Manager

Minimum Education Bachelor's

Other Degree/ Diploma -

Major Field of Study Computer Science, Computer Engineering, Information Technology, or a related field

Required Training N

Required Training Month -

Required Field of Training -

Required Experience N

Required Expreience Months -

Accept Alternate Field of Study N

Accept Alternate Major -

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 Please see Box #14.

Normal Requirements of Job Opportunity Y

Required Foreign Language N

Specific Skills Position requires a Bachelors Degree in Computer Science, Computer Engineering, Information Technology, or a related field of study or foreign equivalent degree plus 5 years of data management experience data governance and data quality; and utilizing data analytical end user tools SQL, VBA, or MS Excel functions to perform data profiling; and 3 years of experience must be in the banking industry working within a regulated environment with Basel Committee for Banking Supervision BCBS standards and performing risk management; documenting data requirements and creating UAT test cases, execution of UAT test cases, and with SDLC lifecycle; performing root cause analysis, disposition, managing banking data issues and associated metrics reporting; and 1 year of experience must include providing oversight of data management controls working within an enterprise risk management framework; and testing data or IT controls and reporting findings.br br Required to work nights weekends be oncall during nonbusiness hours as necessary for regulatory support.br br BACKGROUND CHECKS AND FINGERPRINTING MAY APPLY. FOR APPLICATION SCREENING DETAILS GO TO HTTPSCAREERS.MUFGAMERICAS.COM

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 2022-05-26

Job Oder End Date 2022-06-27

Sunday Edition Newspaper Y

First Newspaper Name The StarLedger

First Advertisement Start Date 2022-06-12

Second Newspaper Name The StarLedger

Second Advertisement Type Newspaper

Second Ad Start Date 2022-06-26

Job Fair From Date -

Job Fair to Date -

On Campus Recruiting from Date -

On Campus Recruiting to Date -

Employer Website from Date 2022-05-25

Employer Website to Date 2022-07-07

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 2022-05-25

Employee Referral Program to Date 2022-07-07

Campus Placement from Date -

Campus Placement to Date -

Local Ethnic Newspaper from Date 2022-06-14

Local Ethnic Newspaper to Date 2022-06-14

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

24 fields

Foreign Worker Education Master's

Foreign Worker Education Other -

Foreign Worker Major COMPUTER SCIENCE

Year of Compelted Education 2010

Foreign Worker Istitution of Eduation ROCHESTER INSTITUTE OF TECHNOLOGY

Foreign Worker Education Instution Address Line 1 1 LOMB MEMORIAL DR.

Foreign Worker Education Institution Address Line 2 -

Foreign Worker Education Institution City ROCHESTER

Foreign Worker Educatution Institution State NY

Foreign Worker Education Institution Country UNITED STATES OF AMERICA

Foreign Worker Education Training Post Code 14623

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 Tammy M Lee

Preparer Title Managing Partner New York

Preparer Email tammylee@lorsg.com

Employer Information Declaration Name Cindy Armstrong

Employer Declaration Title Director Global Mobility