DB USA CORE CORPORATION

Associate

A-22340-67864 L-2 2023 Withdrawn

Salary

$68,078

Visa Type

L-2

Job Title

Associate

Employee's Citizenship

KENYA

Graduate School

UNIVERSITY OF NAIROBI

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-22340-67864

Case Status Withdrawn

Received Date 2023-03-31

Decision Date 2023-07-25

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 DB USA CORE CORPORATION

Employer Address_Line 1 ONE COLUMBUS CIRCLE

Employer Address_Line 2 -

Employer City NEW YORK

State -

Employer State/ Province NEW YORK

Employer Country UNITED STATES OF AMERICA

Employer Postal Code 10019

Employer Phone No. 212-250-2500

Employer Phone Extent No. -

Total Number of Employees 83000

Employer Year of Commenced 1870

NAICS Code 523110

Foreign Worker Ownership & Interest N

HR Info

9 fields

Employer Contact Name Arun Vemula

Employer Contact Address Line1 ONE COLUMBUS CIRCLE

Employer Contact Address Line2 -

Employer Contact City New York

Employer Contact State/ Provice NEW YORK

Employer Contact Country UNITED STATES OF AMERICA

Employer Contact Post Code 10019

Employer Contact Phone 212-250-2500

Employer Contact Email arun.vemula@db.com

Attorney

11 fields

Agent/ Attorney Name Leopoldo Guerra

Agent/ Attorney Firm Name FRAGOMEN, DEL REY, BERNSEN LOEWY, LLP

Agent/ Attorney Phone 2126888555

Agent/ Attorney Phone Ext. -

Agent/ Attorney Address Line 1 1400 BROADWAY

Agent/ Attorney Address Line 2 -

Agent/ Attorney City NEW YORK

Agent/ Attorney State/ Province NEW YORK

Agent/ Attorney Country UNITED STATES OF AMERICA

Agent/ Attorney Postal Code 10018

Agent/ Attorney Email leo.guerra@fragomen.com

Position Info

89 fields

Prevailing Wage Track Number P10022192344326

Prevailing Wage SOC Code 13-2051.00

Prevailing Wage SOC Title Financial and Investment Analysts

Prevailing Wage Skill Level Level II

Prevailing Wage 68078

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2023-01-11

Prevailing Wage Expiration Date 2023-06-30

Wage Offer From 77400

Wage Offer To -

Wage Offer Unit of Pay Year

Workstie Address Line 1 5201 Gate Parkway

Worksite Address Line 2 -

Worksite City Jacksonville

Worksite State FLORIDA

Worksite Postal Code 32256

Job Title Associate

Minimum Education Master's

Other Degree/ Diploma -

Major Field of Study Finance, Business Administration or related field or equivalent

Required Training N

Required Training Month -

Required Field of Training -

Required Experience Y

Required Expreience Months 24

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 24

Accept Alternate Job Title Senior Internal Auditor or related

Normal Requirements of Job Opportunity N

Required Foreign Language N

Specific Skills Two 2 years of experience performing risk management functions. Prior experience must include two 2 years of experience conducting robust fraud and misconduct risk analysis in accordance with Institute of Internal Auditors IIA and Associate of Certified Fraud Examiners ACFE guidelines; developing comprehensive audit tests utilizing data analytics software and audit software; carrying out data analysis and data mining to identify logical relationships and outliers in processes for further review; articulating fraud and risk conclusions based on the audit tests conducted; executing routine audits to provide product and operational insights, as well as to ensure compliance with the relevant laws, set regulations and industry best financial practices; and, in executing duties, utilizing Agile Audit Methodology and International Professional Practices Framework IPPF set forth by IIA.

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 2022-10-07

Job Oder End Date 2022-11-09

Sunday Edition Newspaper Y

First Newspaper Name Jacksonville Times Union

First Advertisement Start Date 2022-10-16

Second Newspaper Name Jacksonville Times Union

Second Advertisement Type Newspaper

Second Ad Start Date 2022-10-23

Job Fair From Date -

Job Fair to Date -

On Campus Recruiting from Date -

On Campus Recruiting to Date -

Employer Website from Date 2022-10-05

Employer Website to Date 2022-12-12

Pro. Org. Ad from Date -

Pro.Org. Ad to Date -

Job Search Website from Date 2022-10-17

Job Search Website to Date 2022-10-31

Private Employment Firm from Date -

Pricate Employment Firm to Date -

Employee Referral Program from Date 2022-10-06

Employee Referral Program to Date 2022-11-03

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 KENYA

Foreign Worker Birth Country KENYA

Class of Admission L-2

Employee Info

24 fields

Foreign Worker Education Master's

Foreign Worker Education Other -

Foreign Worker Major BUSINESS ADMINISTRATION

Year of Compelted Education 2019

Foreign Worker Istitution of Eduation UNIVERSITY OF NAIROBI

Foreign Worker Education Instution Address Line 1 P.O.BOX 30197

Foreign Worker Education Institution Address Line 2 GPO

Foreign Worker Education Institution City NAIROBI

Foreign Worker Educatution Institution State NAIROBI

Foreign Worker Education Institution Country KENYA

Foreign Worker Education Training Post Code 30197

Foreign Worker Training Completion N/A

Foreign Worker Required Experience N

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 LEOPOLDO GUERRA

Preparer Title Associate

Preparer Email leo.guerra@fragomen.com

Employer Information Declaration Name ARUN RICHARD VEMULA BURKE

Employer Declaration Title Human Resources