BANCO ITAU INTERNATIONAL

Internal Controls Specialist I

A-22221-03118 Not in USA 2023 Certified

Salary

$42,890

Visa Type

Not in USA

Job Title

Internal Controls Specialist I

Employee's Citizenship

BRAZIL

Graduate School

UNIVERSIDADE FEDERAL DE SANTA MARIA

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-22221-03118

Case Status Certified

Received Date 2022-08-09

Decision Date 2023-05-12

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 BANCO ITAU INTERNATIONAL

Employer Address_Line 1 200 S BISCAYNE BLVD

Employer Address_Line 2 -

Employer City MIAMI

State -

Employer State/ Province FLORIDA

Employer Country UNITED STATES OF AMERICA

Employer Postal Code 33130

Employer Phone No. 3055799766

Employer Phone Extent No. -

Total Number of Employees 157

Employer Year of Commenced 2010

NAICS Code 522110

Foreign Worker Ownership & Interest N

HR Info

9 fields

Employer Contact Name Isabela Gomes

Employer Contact Address Line1 200 S Biscayne Blvd

Employer Contact Address Line2 South Biscayne Boulevard

Employer Contact City Miami

Employer Contact State/ Provice FLORIDA

Employer Contact Country UNITED STATES OF AMERICA

Employer Contact Post Code 33130

Employer Contact Phone (305) 579-9766

Employer Contact Email Isabela.Gomes@itau.us

Attorney

11 fields

Agent/ Attorney Name Scott E Bettridge

Agent/ Attorney Firm Name Cozen OConnor

Agent/ Attorney Phone 3057045953

Agent/ Attorney Phone Ext. -

Agent/ Attorney Address Line 1 200 S Biscayne Blvd

Agent/ Attorney Address Line 2 Suite 3000

Agent/ Attorney City Miami

Agent/ Attorney State/ Province FLORIDA

Agent/ Attorney Country UNITED STATES OF AMERICA

Agent/ Attorney Postal Code 33131

Agent/ Attorney Email sbettridge@cozen.com

Position Info

89 fields

Prevailing Wage Track Number P10021273616094

Prevailing Wage SOC Code 13-2099

Prevailing Wage SOC Title Internal Controls Specialist I

Prevailing Wage Skill Level Level I

Prevailing Wage 42890

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-04-01

Prevailing Wage Expiration Date 2022-06-30

Wage Offer From 90000

Wage Offer To -

Wage Offer Unit of Pay Year

Workstie Address Line 1 200 S Biscayne Blvd

Worksite Address Line 2 22nd Floor

Worksite City Miami

Worksite State FLORIDA

Worksite Postal Code 33131

Job Title Internal Controls Specialist I

Minimum Education Bachelor's

Other Degree/ Diploma -

Major Field of Study Business Admin, Intern'l Relations, Finance, Commerce or related field

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 Operational Risk and Internal Controls AVP, Operational Risk Intl Controls Associate or related

Normal Requirements of Job Opportunity Y

Required Foreign Language N

Specific Skills Bachelors degree in Business Administration, International Relations, Finance, Commerce, or closely related field. Knowledge of SarbanesOxley and COSO, Microsoft Excel and Access, and data science and statistical analyses tools required. Employer will accept any suitable combination ofbr education, training or experience.

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 2022-05-26

Job Oder End Date 2022-06-24

Sunday Edition Newspaper Y

First Newspaper Name The Miami Herald

First Advertisement Start Date 2022-05-29

Second Newspaper Name The Miami Herald

Second Advertisement Type Newspaper

Second Ad Start Date 2022-06-05

Job Fair From Date -

Job Fair to Date -

On Campus Recruiting from Date -

On Campus Recruiting to Date -

Employer Website from Date -

Employer Website to Date -

Pro. Org. Ad from Date 2022-05-26

Pro.Org. Ad to Date 2022-06-24

Job Search Website from Date 2022-05-26

Job Search Website to Date 2022-06-24

Private Employment Firm from Date -

Pricate Employment Firm to Date -

Employee Referral Program from Date -

Employee Referral Program to Date -

Campus Placement from Date -

Campus Placement to Date -

Local Ethnic Newspaper from Date -

Local Ethnic Newspaper to Date -

Radio/TV Ad from Date 2022-06-01

Radio/TV Ad to Date 2022-06-02

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 BRAZIL

Foreign Worker Birth Country BRAZIL

Class of Admission Not in USA

Employee Info

24 fields

Foreign Worker Education Bachelor's

Foreign Worker Education Other -

Foreign Worker Major INTERNATIONAL RELATIONS

Year of Compelted Education 2014

Foreign Worker Istitution of Eduation UNIVERSIDADE FEDERAL DE SANTA MARIA

Foreign Worker Education Instution Address Line 1 AV. RORAIMA N 1000 CIDADE

Foreign Worker Education Institution Address Line 2 UNIVERSITRIA BAIRRO CAMOBI, SANTA MARIA RS

Foreign Worker Education Institution City -

Foreign Worker Educatution Institution State -

Foreign Worker Education Institution Country BRAZIL

Foreign Worker Education Training Post Code 97105-900

Foreign Worker Training Completion N/A

Foreign Worker Required Experience Y

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 Scott Bettridge

Preparer Title Member

Preparer Email sbettridge@cozen.com

Employer Information Declaration Name Isabella Gomes

Employer Declaration Title HR Business Partner