Case Details

Case info Company Info HR Info Attorney Position Info Employee Info
Case info
  • 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  • Case Status:Withdrawn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
  • 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
Attorney
Position Info
  • 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
  • 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