Employer Ledger
Records as ofOFLC30 Jun 2026OSHA14 Sep 2026300A2023 to 2025WHD15 Jun 2026USAspendingread 2 Oct 2026NLRBno data

Financial Risk Specialists: H-1B employers, A to Z: SOC 13-2054, 297 employer records

Financial Risk Specialists employers, ABN to Zur
EmployerCityStateLCA filings for this occupation
ABN AMRO Clearing USA LLCChicagoIL1
Acre Ny Realty Inc.Long Island CityNY1
ADM Investor Services, Inc.ChicagoIL1
Aegon USA Realty Advisors, LLCCedar RapidsIA1
Ag US Group Services Inc.New YorkNY2
Alphadyne Asset Management LPNew YorkNY1
Amazon Capital Services, Inc.SeattleWA1
Amazon Payments, Inc.SeattleWA2
American Express CompanyNew YorkNY37
American Express National BankNew YorkNY11
American First Finance, LLCCoppellTX1
Aon Property Risk Consulting, Inc.ChicagoIL3
Aon Re, Inc.ChicagoIL2
Aon Risk Services, Inc. of MarylandChicagoIL1
APG Asset Management US, Inc.New YorkNY2
Aptiv U.S. Services General PartnershipTroyMI1
AQR Capital Management, LLCGreenwichCT1
Ascend Analytics LLCBoulderCO3
Ascend Collateral Exams LLCDallasTX3
Atlantic Trading & Marketing, Inc.HoustonTX1
AUS Merchant Services, Inc.SunnyvaleCA3
Australia and New Zealand Banking Group LimitedNew YorkNY1
Avant, LLCChicagoIL4
Axon US CorpNew YorkNY1
Balyasny Asset Management, L.P.ChicagoIL4
Banco Santander, S.A. New York BranchNew YorkNY2
Bankers Healthcare Group LLCDavieFL1
Bank of ChinaNew YorkNY8
Bank of HopeLos AngelesCA1
Bank of MontrealChicagoIL4
Bank OzkLittle RockAR3
Barclays Bank DelawareNew YorkNY7
Barclays Capital Inc.New YorkNY3
BB Energy USA LLCHoustonTX1
Bdo USA, P.C.ChicagoIL2
Because Tech Consulting CorpHobokenNJ1
BILL Operations LLCSan JoseCA5
BitGo, Inc.Palo AltoCA2
Biz2Credit, Inc.New YorkNY1
Blue Cross and Blue Shield of Kansas, Inc.TopekaKS1
Bluesnap, Inc.WalthamMA1
BMW Financial Services NA, LLCColumbusOH1
BNP Paribas Financial Services, LLCJersey CityNJ2
BNP Paribas RCC Inc.Jersey CityNJ4
BNP Paribas Securities Corp.Jersey CityNJ7
Bofa Securities, Inc.CharlotteNC2
Brevan Howard US Investment Management LPNew YorkNY1
Bunge Management Services, Inc.ChesterfieldMO1
Cainiao Supply Chain U.S. Inc.Rancho CucamongaCA1
Calamos Advisors LLCNapervilleIL1
Canadian Imperial Bank of CommerceNew YorkNY1
Centiva Capital, LPNew YorkNY1
Cerity Partners Management LLCNew YorkNY3
Charles Schwab & Company, Inc.WestlakeTX12
Chatham Financial CorporationKennett SquarePA1
Chicago Mercantile Exchange Inc.ChicagoIL14
Chime Financial, Inc.San FranciscoCA21
CIBC Bank USANew YorkNY8
CIBC World Markets Corp.New YorkNY7
Circle Internet Financial, LLCBostonMA1
Circle Internet Management Services LLCNew YorkNY2
Citco Fund Services (USA) Inc.Jersey CityNJ2
Citgo Petroleum CorporationHoustonTX1
Citigroup Global Markets Inc.New YorkNY13
Citizens Financial Group, Inc.JohnstonRI5
City National BankLos AngelesCA6
Clear Street Management LLCNew YorkNY1
Cleco Support Group LLCPinevilleLA6
CLS US Services IncNew YorkNY2
Comerica Management CompanyDallasTX6
Commonwealth Bank of AustraliaNew YorkNY3
Community Investment Management LLCSan FranciscoCA1
Corpay Technologies Operating Company, LLCCovingtonLA1
CPPIB America, Inc.New YorkNY1
Credit Agricole Securities (USA) Inc.New YorkNY2
Credit Suisse Services (USA) LLCNew YorkNY2
Crown Castle USA Inc.HoustonTX1
CTC Trading Group, LLCChicagoIL1
CTC Trading Group, LLCNew YorkNY2
Curo Management, LLCGreenvilleSC1
Davidson Kempner Capital Management LPNew YorkNY3
DB USA Core CorporationNew YorkNY11
DePaul UniversityChicagoIL2
Deutsche Bank Securities, Inc.New YorkNY4
Digital360Solutions LLCHoustonTX1
Direct Access USA LLCChicagoIL1
DRW Holdings LLCChicagoIL3
Dws Investment Management Americas, Inc.New YorkNY3
Earnest LLCOaklandCA2
eBay Commerce Inc.San JoseCA2
EDF Trading North America, LLCHoustonTX2
Edgile LLCAustinTX2
Elavon, Inc.MinneapolisMN1
Energy Transfer Partners, L.L.C.DallasTX1
Enfin CorporationIrvineCA1
ENGIE Energy Marketing NA, Inc.HoustonTX2
Ernst & Young U.S. LLPSecaucusNJ564
Eversafe Insurance Agency, Inc.El MonteCA2
ExodusPoint Capital Management, LPNew YorkNY3
FairSquare, Inc.San DiegoCA6
Fairway Asset CorporationRockvilleMD1
Federal Home Loan Bank ChicagoChicagoIL14
Federal Home Loan Bank of AtlantaAtlantaGA1
Federal Home Loan Bank of CincinnatiCincinnatiOH5
Federal Home Loan Bank of DallasIrvingTX3
Federal Home Loan Bank of Des MoinesDes MoinesIA7
Federal Home Loan Bank of IndianapolisIndianapolisIN1
Federal Home Loan Bank of PittsburghPittsburghPA1
Federal Home Loan Bank of TopekaTopekaKS1
Federal Home Loan Bank San FranciscoSan FranciscoCA1
Fidelity Management & Research Company LLC d/b/a Fidelity InvestmentsBostonMA2
Fifth Third Bank, National AssociationCincinnatiOH5
First Horizon BankMemphisTN2
Flexible Finance, Inc.New YorkNY2
Folio Financial, Inc.New YorkNY10
Forward Financing LLCBostonMA1
Franklin Advisers Inc.San MateoCA1
Freepoint Commodities LLCStamfordCT1
Fttny LLCNew YorkNY1
FuelCell Energy Inc.DanburyCT1
Fund Street Technologies LLCCoconut GroveFL1
Fusion Orthopedics USA, LLCMesaAZ1
Garda Capital Partners LPWayzataMN1
General Motors Financial Company, Inc.Fort WorthTX4
Gent Commodity USA IncorporatedHoustonTX4
Get Corp. Payroll Accounting & TaxStaffordTX4
Glencore Ltd.New YorkNY3
Global Esg Leadership Association CorpNew YorkNY4
Global Lending Services LLCGreenvilleSC1
Goldman Sachs & Co. LLCNew YorkNY351
Graham Capital Management, L.P.RowaytonCT2
Grant Thornton Advisors LLCChicagoIL10
Grant Thornton LLPChicagoIL1
Greenlight Financial Technology, Inc.AtlantaGA2
Greensky Management Company LLCAltantaGA3
GTS Securities, LLCNew YorkNY1
GuarantR, Inc. d/b/a TheGuarantorsNew YorkNY4
Guy Carpenter & Company, LLCNew YorkNY1
Hello China IncAllstonMA2
HKA Global LLCPhiladelphiaPA2
Holcim (US) Inc.DundeeMI1
HSBC Bank USA, N.AChicagoIL6
Hypertherm Inc.HanoverNH1
Imprint Payments, Inc.New YorkNY3
Industrial and Commercial Bank of China Ltd New York BranchNew YorkNY1
ING Financial Services, LLCNew YorkNY4
InnoRev Technologies, INCFlower MoundTX1
International Investing Group IncNew YorkNY1
Jefferies LLCNew YorkNY5
JSW Steel USA Inc.BaytownTX1
Jump Operations, LLCChicagoIL3
Justworks, Inc.New YorkNY2
Knight Management Insurance Services LLCLos AngelesCA3
Kohlberg Kravis Roberts & Co. L.P.New YorkNY3
Liberty Mutual Insurance CompanyBostonMA1
Lloyds Bank Corporate Markets PlcNew YorkNY2
LMR Partners LLCNew YorkNY1
Mace North America LtdNew YorkNY2
Macquarie America Holdings Inc.New YorkNY2
Macquarie Asset Management US Inc.New YorkNY1
Macquarie Global Services (USA) LLCNew YorkNY11
Macquarie Holdings (USA) Inc.New YorkNY5
Maersk Logistics & Services USA Inc.CharlotteNC1
Marex Services, Inc.New YorkNY3
Marsh & McLennan Agency LLCNew YorkNY1
Marsh USA LLCNew YorkNY4
Maven Securities US LimitedChicagoIL1
Maximus Tek IncIrvingTX1
Merastar Insurance CompanyChicagoIL1
Mercuria Energy America, LLCHoustonTX4
Mercury Technologies, Inc.San FranciscoCA1
MidOcean PartnersNew YorkNY1
Mindlance Inc.UnionNJ2
Mitsubishi Heavy Industries America, Inc.HoustonTX1
Mizuho Americas Services LLCNew YorkNY10
Mizuho Securities USA LLCNew YorkNY1
Mn8 Energy LLCDelray BeachFL1
Moore Capital Management, LLCNew YorkNY1
Morgan Stanley Bank N.A.New YorkNY11
Morgan Stanley Investment Management Inc.New YorkNY2
Morgan Stanley Private Bank NANew YorkNY4
Morgan Stanley Services Group Inc.New YorkNY84
MPG Operations LLCNew YorkNY12
Mudflap Inc.Palo AltoCA2
MUFG Bank, Ltd.New YorkNY6
MUFG Securities Americas, Inc.New YorkNY1
Narvee Tech IncDallasTX3
National Funding, Inc.San DiegoCA2
National Union Fire Insurance Company of Pittsburgh, Pa.Jersey CityNJ1
Nation Online IncNew YorkNY1
Nearwater Management, LLCNew YorkNY2
Netstar (US) Inc.Los AngelesCA1
Neuberger Berman Group LLCNew YorkNY3
Nomura Holding America, Inc.New YorkNY17
Nomura Securities International, Inc.New YorkNY2
NongHyup BankNew YorkNY1
Northwest BankWarrenPA1
Nova Enterprises, Inc.ChicagoIL1
Numerix LLCNew YorkNY1
NYBR Cooperatieve Rabobank U.A., New York BranchNew YorkNY1
Octane Lending, Inc.New YorkNY3
Optiver Services US LLCChicagoIL3
Orsted North America Inc.BostonMA1
OSA Operations, LLCAlpharettaGA1
Ouro Global, Inc.AustinTX1
Pagaya Technologies US LLCNew YorkNY1
P C Insurance Agency LLCNew YorkNY1
PEI Global Partners Holdings LLCTampaFL1
Penn Mutual Life Insurance CompanyHorshamPA1
Pentagon Federal Credit UnionMcLeanVA4
PJM Interconnection, LLC.AudubonPA1
Point72 Asset Management, L.P.StamfordCT3
Populus Financial Group, Inc.IrvingTX2
Prism One Solutions LLCWestlakeTX1
Prosper Marketplace, Inc.San FranciscoCA4
Protiviti Inc.San RamonCA1
Public People LLCNew YorkNY2
PwC US Consulting LLPTampaFL11
Quantlab Financial, LLCHoustonTX1
Rabo Diversified Services LLCChesterfieldMO4
RBC Capital Markets LLCMinneapolisMN20
Redefined Corp.New YorkNY1
Regional Management Corp.GreerSC2
Republic Finance, LLCBaton RougeLA1
RGA Enterprise Services CompanyChesterfieldMO2
Richbrook Advisors LPNew YorkNY2
Rnsa LLCRichmondTX2
Robert W. Baird & Co. IncorporatedMilwaukeeWI1
Rosella Services, Inc.AustinTX1
Royal Bank of CanadaNew YorkNY3
Royal Bank of Canada USMinneapolisMN6
Russell Investments Group, LLCSeattleWA1
Santander Holdings USA, Inc.BostonMA4
Schonfeld Strategic Advisors LLCNew YorkNY4
Sculptor Capital LPNew YorkNY2
SeatGeek, Inc.New YorkNY2
Seen Finance, Inc.ChicagoIL1
SG Americas Operational Services, LLCJersey CityNJ25
SG Americas Securities, LLCNew YorkNY12
Siemens Financial Services, Inc.IselinNJ1
Silverxis IncIrvingTX1
SimCorp USA, Inc.New YorkNY2
Smarteq Solutions LLCPhoenixAZ1
SMBC Capital Markets, Inc.New YorkNY10
Snap Finance, LLC.West Valley CityUT1
Social Finance, LLCSan FranciscoCA9
SoFi Bank N.A.Cottonwood HeightsUT1
Soros Fund Management, LLCNew YorkNY1
Standard Chartered BankNew YorkNY9
Starr Insurance Holdings, Inc.New YorkNY1
State of Wisconsin Investment BoardMadisonWI1
Stifel Financial CorpSt. LouisMO1
Stripe, Inc.South San FranciscoCA11
Sumitomo Mitsui Banking CorporationNew YorkNY22
Sunnova Energy CorporationHoustonTX1
Swiss Re America Holding CorporationArmonkNY3
Talcott Resolution Life, Inc.HartfordCT1
TD Bank, National AssociationCherry HillNJ6
TD Securities (USA) LLCNew YorkNY4
TechWithU LLCNew YorkNY1
The Baldwin Group Colleague, Inc.TampaFL1
The Bank of New York MellonPittsburghPA15
The Bank of Nova ScotiaNew YorkNY4
The Energy Authority, Inc.JacksonvilleFL1
The Huntington National BankColumbusOH11
The Options Clearing CorporationChicagoIL16
Tishman Speyer Properties LPNew YorkNY1
Topsys IT Solutions LLCAlpharettaGA1
TotalEnergies Gas & Power North America, Inc.HoustonTX1
Transamerica Life Insurance CompanyCedar RapidsIA17
Tricon Energy, Inc.HoustonTX2
Tudor Investment CorporationStamfordCT2
TWTH Express Inc.ComptonCA1
UBS Bank USANashvilleTN2
UBS Bank USA, National AssociationNashvilleTN4
UBS Business Solutions US LLCNashvilleTN18
Ubs Securities LLCNashvilleTN13
US Tiger Securities, Inc.New YorkNY4
Uswoo Realty LLCNew YorkNY1
Varo Bank N.A.San FranciscoCA1
Verition Group LLCGreenwichCT2
Viac Services CompanyDes MoinesIA3
Walleye Capital LLCPlymouthMN3
WebBankSalt Lake CityUT6
Webull Technologies, Inc.St PetersburgFL1
Wellington Management Company LLPBostonMA4
Wells Fargo Bank, N.A.PhoenixAZ12
Wells Fargo Bank, N.A.Sioux FallsSD6
Wells Fargo Securities, LLCSioux FallsSD1
Western Alliance BankPhoenixAZ3
Western Asset Management Company, LLCPasadenaCA3
Westpac Banking CorporationNew YorkNY3
Wilshire Advisors, LLCSanta MonicaCA3
Xinqi LLCdoverDE1
Xl Global Services, Inc.StamfordCT2
Yendo Inc.DallasTX1
Zurich Services CorporationSchaumburgIL3

Source: OFLC LCA disclosure files, fiscal years 2025 to 2026. The list uses the eight most frequent occupations of each employer, so an employer with few filings for this occupation can be absent. An LCA is a filing, not a hire. Methodology.