Fiscal Year

2024

Case Number

A-22292-41928

Case Status

Certified-Expired

Received Date

2022-11-23

Decision Date

2023-10-18

Refile

N

Original File Date

2024-01-01 00:07:15

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

DB USA CORE CORPORATION

Employer Name Slug

db-usa-core-corporation

Employer Address 1

ONE COLUMBUS CIRCLE

Employer Address 2

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10019

Employer Phone

212-250-2500

Employer Number of Employees

83000

Employer Year Commenced Business

1870

NAICS Code

52311

FW Ownership Interest

N

Employer Contact Name

Arun Vemula

Employer Contact Address 1

ONE COLUMBUS CIRCLE

Employer Contact Address 2

Employer Contact City

New York

Employer Contact State/Province

NEW YORK

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

10019

Employer Contact Phone

212-250-2500

Employer Contact Email

arun.vemula@db.com

Agent Attorney Name

Leopoldo Guerra

Agent Attorney Firm Name

FRAGOMEN, DEL REY, BERNSEN LOEWY, LLP

Agent Attorney Phone

2126888555

Agent Attorney Address 1

1400 BROADWAY

Agent Attorney Address 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

PW Track Number

P10022081000962

PW SOC Code

13-2054.00

PW SOC Title

Financial Risk Specialists

PW Skill Level

Level III

PW Wage

95659.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2022-09-27

PW Expiration Date

2023-06-30

Wage Offer From

130000.00

Wage Offer To

0.00

Average Salary

130000.00

Wage Unit of Pay

Year

Worksite Address 1

5021 Gate Parkway

Worksite Address 2

Worksite City

Jacksonville

Worksite City Slug

jacksonville

Worksite State

FLORIDA

Worksite Postal Code

32256

Job Title

Vice President

Job Title Slug

vice-president

Minimum Education

Bachelor's

Major Field of Study

Finance, or related field or equivalent

Required Training

N

Required Experience

Y

Required Experience Months

36

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

Y

Accept Alternative Combination Education

Other

Accept Alternative Combination Education Years

3

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Operational Risk Manager, Operational Risk Senior Manager or related

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Three 3 years of experience working in financial services, monitoring and providing updates on risk profiles including Key Risk Indicators KRIs, audit observations and findings, emerging risks, and control testing results. Prior experience must include at least three 3 years of experience validating the reporting parameters; reviewing commentary on KRIs and monitoring critical trend anomalies requiring investigation; maintaining incident escalation processes and developing mechanisms for incident identification; performing control testing on audit, regulatory and selfidentified SII finding closures; testing design and operating effectiveness to determine the sustainability of control implementation; building and implementing internal frameworks including the ability to define the framework and monitoring and reporting on stakeholders adherence; working with internal auditors during audits; identifying and escalating control weaknesses and seeking initiation of remediation; ensuring transparency throughout the lifecycle of the audit through management information and reporting; and interpreting findings and working with stakeholders to ensure findings management that meets internal policies.br br ANY SUITABLE COMBINATION OF EDUCATION, EXPERIENCE, AND TRAINING IS ACCEPTABLE

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2022-09-14

SWA Job Order End Date

2022-10-17

Sunday Edition Newspaper

Y

First Newspaper Name

The TimesUnion

First Advertisement Start Date

2022-09-18

Second Newspaper Ad Name

The TimesUnion

Second Advertisement Type

Newspaper

Second Ad Start Date

2022-09-25

Employer Website From Date

2022-09-09

Employer Website To Date

2022-11-18

Professional Organization Ad From Date

2024-01-01 00:07:15

Professional Organization Advertisement To Date

2024-01-01 00:07:15

Job Search Website From Date

2022-09-19

Job Search Website To Date

2022-10-03

Employee Referral Program From Date

2022-09-15

Employee Referral Program To Date

2022-10-06

Local Ethnic Paper From Date

2024-01-01 00:07:15

Local Ethnic Paper To Date

2024-01-01 00:07:15

Radio/TV Ad From Date

2024-01-01 00:07:15

Radio/TV Ad To Date

2024-01-01 00:07:15

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UNITED KINGDOM

Foreign Worker Birth Country

UNITED KINGDOM

Class of Admission

H-1B

Foreign Worker Education

Other

Foreign Worker Information: Major

INTERNATIONAL CERTIFICATE IN RISK MANAGEMENT

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

INSTITUTE OF RISK MANAGEMENT

Foreign Worker Education Institution Address 1

2ND FLOOR, SACKVILLE HOUSE

Foreign Worker Education Institution Address 2

143 149 FENCHURCH STREET

Foreign Worker Education Institution City

LONDON

Foreign Worker Education Institution State/Province

Foreign Worker Education Institution Country

UNITED KINGDOM

Foreign Worker Education Institution Postal Code

EC3M 6BN

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays 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

ARUNRICHARD VEMULABURKE

Employer Information Declaration Title

Human Resources