Fiscal Year

2022

Case Number

A-21151-93884

Case Status

Certified

Received Date

2021-07-28

Decision Date

2022-04-20

Refile

N

Original File Date

2022-01-01 11:17:36

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

85000

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

KELLY DOOLITTLE

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

10005

Agent Attorney Email

kdoolittle@fragomen.com

PW Track Number

P10020317910466

PW SOC Code

13-2011

PW SOC Title

Auditors

PW Skill Level

N/A

PW Wage

125869.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2021-03-16

PW Expiration Date

2021-06-30

Wage Offer From

170000.00

Wage Offer To

0.00

Average Salary

170000.00

Wage Unit of Pay

Year

Worksite Address 1

60 Wall Street

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10005

Job Title

Vice President

Job Title Slug

vice-president

Minimum Education

Bachelor's

Major Field of Study

Business Administration, Finance, or related or equivalent

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

Y

Accept Alternative Combination Education

Other

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

60

Accept Alternative Job Title

Corporate Director, EMEA Financial and Regulatory or rel.

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Five 5 years of experience monitoring compliance indicators and liaising with compliance and legal teams on transactions and Anti Money Laundering aspects. Must include at least five 5 years of experience executing audit and regulatory monitoring; utilizing MS Project to monitor and control Audit findings and deficiencies, and remediate project plans; projectmanaging the offshoring process of finance activities; developing Quality Assurance functions for Regulatory and Managements reporting processes and CCAR; undertaking financial modeling to lay out the landscape of NonFinancial Risks; coordinating regulatory audits and remediating issues related to financial processes and CCAR; developing and leveraging control frameworks for regulatory reporting in the treasury finance function, by documenting all controls pertaining to treasury finance processes and integrating controls utilizing the SOX and risk frameworks; and utilizing SOX controls, 3 LoD 3rd Line of Defense, and 2 LoD 2nd Line of Defense functional aspects.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

2021-04-15

SWA Job Order End Date

2021-05-17

Sunday Edition Newspaper

Y

First Newspaper Name

New York Times

First Advertisement Start Date

2021-04-18

Second Newspaper Ad Name

New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-04-25

Employer Website From Date

2021-04-13

Employer Website To Date

2021-07-26

Professional Organization Ad From Date

2022-01-01 11:17:36

Professional Organization Advertisement To Date

2022-01-01 11:17:36

Job Search Website From Date

2022-01-01 11:17:36

Job Search Website To Date

2022-01-01 11:17:36

Employee Referral Program From Date

2021-04-13

Employee Referral Program To Date

2021-05-10

Local Ethnic Paper From Date

2021-04-21

Local Ethnic Paper To Date

2021-04-21

Radio/TV Ad From Date

2022-01-01 11:17:36

Radio/TV Ad To Date

2022-01-01 11:17:36

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

UNITED KINGDOM

Foreign Worker Birth Country

INDIA

Class of Admission

H-1B

Foreign Worker Education

Other

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

1994

Foreign Worker Institution of Education

UNIVERSITY OF DELHI

Foreign Worker Education Institution Address 1

BENITO JAUREZ MARG, SOUTH MOTI BAGH

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW DELHI

Foreign Worker Education Institution State/Province

DELHI

Foreign Worker Education Institution Country

INDIA

Foreign Worker Education Institution Postal Code

110021

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Kelly Doolittle

Preparer Title

Associate Attorney

Preparer Email

kdoolittle@fragomen.com

Employer Information Declaration Name

ArunRichard VemulaBurke

Employer Information Declaration Title

Human Resources