MUFG UNION BANK, N.A.

Director, Design, Tuning and Optimization

A-22273-31448 H-1B 2023 Withdrawn

Salary

$178,526

Visa Type

H-1B

Job Title

Director, Design, Tuning and Optimization

Employee's Citizenship

INDIA

Graduate School

UTKAL UNIVERSITY

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-22273-31448

Case Status Withdrawn

Received Date 2022-10-12

Decision Date 2023-08-07

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 P10021263594298

Prevailing Wage SOC Code 11-3021

Prevailing Wage SOC Title Computer and Information Systems Managers

Prevailing Wage Skill Level Level IV

Prevailing Wage 178526

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-03-21

Prevailing Wage Expiration Date 2022-06-30

Wage Offer From 205000

Wage Offer To -

Wage Offer Unit of Pay Year

Workstie Address Line 1 615 S College Street

Worksite Address Line 2 -

Worksite City Charlotte

Worksite State NORTH CAROLINA

Worksite Postal Code 28202

Job Title Director, Design, Tuning and Optimization

Minimum Education Bachelor's

Other Degree/ Diploma -

Major Field of Study Statistics, Mathematics, Computer Science, 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 120

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 Statistics, Mathematics, Computer Science, or a related field or foreign equivalent degree plus 10 years of transaction monitoring experience designing, monitoring and validating BSAAML models and OFAC sanctions screening models in the banking or financial services industry; managing the implementation, testing and evaluation performance of financial crime and compliance systems SAS and Actimize; with quantitative testing and statistical analysis techniques pertaining to BSAAML models, including name similarity matching, unsupervisedsupervised machine learning, neural networks, fuzzy logic matching and decision trees; applying compliance rules and regulations OCC, FATF, FinCEN, OFAC, USA PATRIOT Act, BSAAML and OFAC screening regulations; designing compliance program tuning and configuration methodologies including whatif detection scenario analytics, excess over threshold, and sampling abovebelowtheline ATLBTL testing; database querying in SAS, Actimize and Hotscan; and 5 years of experience must include using vendor models Hotscan, Actimize SAMWLF, SearchSpace, RDC, Bridger Insight, ACE Pelican, TCH OFAC Screening EPN, FICO CreditDebit, Guardian Analytics and ThreatMetrix; and performing model risk management pursuant to OCCCRAD regulatory requirements; and 3 years of experience must include managing at least one consent order review.br br Required to work nights weekends be oncall during nonbusiness hours as needed for testing and deployment purposes.br br Position may allow telecommuting up to 4 days a week.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 2022-07-18

Job Oder End Date 2022-08-19

Sunday Edition Newspaper Y

First Newspaper Name The Charlotte Observer

First Advertisement Start Date 2022-07-31

Second Newspaper Name The Charlotte Observer

Second Advertisement Type Newspaper

Second Ad Start Date 2022-08-07

Job Fair From Date -

Job Fair to Date -

On Campus Recruiting from Date -

On Campus Recruiting to Date -

Employer Website from Date 2022-06-23

Employer Website to Date 2022-08-22

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 2022-06-23

Employee Referral Program to Date 2022-08-22

Campus Placement from Date -

Campus Placement to Date -

Local Ethnic Newspaper from Date 2022-08-05

Local Ethnic Newspaper to Date 2022-08-05

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 APPLIED COMPUTER SCIENCE

Year of Compelted Education 2003

Foreign Worker Istitution of Eduation UTKAL UNIVERSITY

Foreign Worker Education Instution Address Line 1 VANI VIHAR

Foreign Worker Education Institution Address Line 2 -

Foreign Worker Education Institution City BHUBANESWAR

Foreign Worker Educatution Institution State ODISHA

Foreign Worker Education Institution Country INDIA

Foreign Worker Education Training Post Code 751004

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