GENERAL MOTORS FINANCIAL COMPANY, INC

Compliance Manager

A-22314-55652 L-1 2023 Certified

Salary

$113,090

Visa Type

L-1

Job Title

Compliance Manager

Employee's Citizenship

COLOMBIA

Graduate School

UNIVERSIDAD DEL ROSARIO

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-22314-55652

Case Status Certified

Received Date 2022-11-11

Decision Date 2023-09-26

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 GENERAL MOTORS FINANCIAL COMPANY, INC

Employer Address_Line 1 801 CHERRY STREET

Employer Address_Line 2 SUITE 3500

Employer City FORT WORTH

State -

Employer State/ Province TEXAS

Employer Country UNITED STATES OF AMERICA

Employer Postal Code 76102

Employer Phone No. 8173028307

Employer Phone Extent No. -

Total Number of Employees 9000

Employer Year of Commenced 1992

NAICS Code 522291

Foreign Worker Ownership & Interest N

HR Info

9 fields

Employer Contact Name David Halleck

Employer Contact Address Line1 801 Cherry Street

Employer Contact Address Line2 Suite 2900

Employer Contact City Naperville

Employer Contact State/ Provice TEXAS

Employer Contact Country UNITED STATES OF AMERICA

Employer Contact Post Code 60540

Employer Contact Phone 3133001010

Employer Contact Email DAVID.HALLECK@GMFINANCIAL.COM

Attorney

11 fields

Agent/ Attorney Name Aimee N Guthat

Agent/ Attorney Firm Name Jackson Lewis PC

Agent/ Attorney Phone 2489361906

Agent/ Attorney Phone Ext. -

Agent/ Attorney Address Line 1 2000 Town Center

Agent/ Attorney Address Line 2 Suite 1650

Agent/ Attorney City Southfield

Agent/ Attorney State/ Province MICHIGAN

Agent/ Attorney Country UNITED STATES OF AMERICA

Agent/ Attorney Postal Code 48075

Agent/ Attorney Email aimee.guthat@jacksonlewis.com

Position Info

89 fields

Prevailing Wage Track Number P10021305679746

Prevailing Wage SOC Code 11-9199.02

Prevailing Wage SOC Title Compliance Managers

Prevailing Wage Skill Level Level II

Prevailing Wage 113090

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-05-06

Prevailing Wage Expiration Date 2022-08-04

Wage Offer From 113090

Wage Offer To -

Wage Offer Unit of Pay Year

Workstie Address Line 1 801 Cherry Street

Worksite Address Line 2 Suite 3500

Worksite City Fort Worth

Worksite State TEXAS

Worksite Postal Code 76102

Job Title Compliance Manager

Minimum Education Bachelor's

Other Degree/ Diploma -

Major Field of Study International Business or Relations, Finance, Accounting, or related

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 36

Accept Alternate Job Title Regulatory compliance, risk management, or audit position within the financial services industry

Normal Requirements of Job Opportunity Y

Required Foreign Language N

Specific Skills Experience must include Latin American AMLSanctions, Anti Bribery Corruption, and FATCA requirements. Compliance risk management, including risk identification, evaluation, mitigation, and oversight, compliance management programs and framework; collaborate with LAO local teams, act as Program Lead with multiple initiatives across the IO compliance for applicable programs, and driving results; translation of strategic direction to tactical action plans providing project oversight until implementation.

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 2022-08-25

Job Oder End Date 2022-09-24

Sunday Edition Newspaper Y

First Newspaper Name Fort Worth Star Telegram

First Advertisement Start Date 2022-09-04

Second Newspaper Name Fort Worth Star Telegram

Second Advertisement Type Newspaper

Second Ad Start Date 2022-09-11

Job Fair From Date -

Job Fair to Date -

On Campus Recruiting from Date -

On Campus Recruiting to Date -

Employer Website from Date -

Employer Website to Date -

Pro. Org. Ad from Date -

Pro.Org. Ad to Date -

Job Search Website from Date 2022-06-29

Job Search Website to Date 2022-07-07

Private Employment Firm from Date -

Pricate Employment Firm to Date -

Employee Referral Program from Date -

Employee Referral Program to Date -

Campus Placement from Date -

Campus Placement to Date -

Local Ethnic Newspaper from Date 2022-09-07

Local Ethnic Newspaper to Date 2022-09-07

Radio/TV Ad from Date 2022-09-09

Radio/TV Ad to Date 2022-09-09

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 COLOMBIA

Foreign Worker Birth Country COLOMBIA

Class of Admission L-1

Employee Info

24 fields

Foreign Worker Education Bachelor's

Foreign Worker Education Other -

Foreign Worker Major INTERNATIONAL RELATIONS

Year of Compelted Education 2006

Foreign Worker Istitution of Eduation UNIVERSIDAD DEL ROSARIO

Foreign Worker Education Instution Address Line 1 CL. 12C NO 625

Foreign Worker Education Institution Address Line 2 -

Foreign Worker Education Institution City BOGOTA

Foreign Worker Educatution Institution State -

Foreign Worker Education Institution Country COLOMBIA

Foreign Worker Education Training Post Code -

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 Aimee N Guthat

Preparer Title Attorney

Preparer Email aimee.guthat@jacksonlewis.com

Employer Information Declaration Name Maribeth Ryan

Employer Declaration Title AVP Mobility