Fiscal Year

2021

Case Number

A-20261-01178

Case Status

Certified

Received Date

2020-11-17

Decision Date

2021-05-24

Refile

N

Original File Date

2021-01-01 09:27:10

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

60 WALL STREET

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

10005

Employer Phone

212-250-2500

Employer Number of Employees

88000

Employer Year Commenced Business

1870

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Arun Vemula

Employer Contact Address 1

60 Wall Street

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

10005

Employer Contact Phone

212-250-2500

Employer Contact Email

arun.vemula@db.com

Agent Attorney Name

Sharon Finkel

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

rliberman@fragomen.com

PW Track Number

P10019351200864

PW SOC Code

13-1041

PW SOC Title

Regulatory Affairs Specialist

PW Skill Level

Level IV

PW Wage

81557.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-03-30

PW Expiration Date

2020-06-30

Wage Offer From

88000.00

Wage Offer To

0.00

Average Salary

88000.00

Wage Unit of Pay

Year

Worksite Address 1

5201 Gate Parkway

Worksite Address 2

Worksite City

Jacksonville

Worksite City Slug

jacksonville

Worksite State

FLORIDA

Worksite Postal Code

32256

Job Title

Assistant Vice President

Job Title Slug

assistant-vice-president

Minimum Education

Bachelor's

Major Field of Study

Business Administration or related/eqv

Required Training

N

Required Experience

Y

Required Experience Months

60

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Associate Team Manager, Process Supervisor, or related

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Five 5 years of progressively responsible experience reviewing and performing quality assurance checks to ensure regulatory changes implemented are accurate. Must include at least five 5 years of progressively responsible experience developing Key Operating Procedures KOPs to incorporate regulatory changes; preparing periodic management reports to highlight exceptions causation, remediation progress, volume and trending analysis, outstanding exceptions, and accountable owners; designing process flow documentation to prepare for audit processes; serving as a regional client onboarding regulatory subject matter expert; handling Know Your Customer KYC, Regulatory review, Quality Assurance, Request Handling, System Defect management, and CDD; coordinating remediation projects, and executing UAT to facilitate new client onboarding; and reporting processregulatory changes and capturing updates to workflow in KOPDTP.br br Any suitable combination of education, training, and experience 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

2020-06-30

SWA Job Order End Date

2020-08-04

Sunday Edition Newspaper

Y

First Newspaper Name

The Florida TimesUnion

First Advertisement Start Date

2020-08-09

Second Newspaper Ad Name

The Florida TimesUnion

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-08-16

Employer Website From Date

2020-06-25

Employer Website To Date

2020-10-27

Professional Organization Ad From Date

2021-01-01 09:27:10

Professional Organization Advertisement To Date

2021-01-01 09:27:10

Job Search Website From Date

2021-01-01 09:27:10

Job Search Website To Date

2021-01-01 09:27:10

Employee Referral Program From Date

2020-08-19

Employee Referral Program To Date

2020-09-17

Local Ethnic Paper From Date

2020-08-14

Local Ethnic Paper To Date

2020-08-14

Radio/TV Ad From Date

2021-01-01 09:27:10

Radio/TV Ad To Date

2021-01-01 09:27:10

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

INDIA

Foreign Worker Birth Country

INDIA

Class of Admission

L-1

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2009

Foreign Worker Institution of Education

KANNUR UNIVERSITY

Foreign Worker Education Institution Address 1

PALAYAD, KANNUR DISTRICT

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

KANNUR

Foreign Worker Education Institution State/Province

KERALA STATE

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

670661

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Sharon Finkel

Preparer Title

Partner

Preparer Email

rliberman@fragomen.com

Employer Information Declaration Name

ArunRichard VemulaBurke

Employer Information Declaration Title

Human Resources