BANCO ITAU INTERNATIONAL

Internal Controls Associate

A-22252-19219 L-1 2023 Certified

Salary

$71,594

Visa Type

L-1

Job Title

Internal Controls Associate

Employee's Citizenship

BRAZIL

Graduate School

FUNDAO ESCOLA DE COMRCIO LVARES PENTEADO FECAP

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-22252-19219

Case Status Certified

Received Date 2022-09-09

Decision Date 2023-07-27

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 161

Employer Year of Commenced 2007

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 Flr. 22

Employer Contact City Miami

Employer Contact State/ Provice FLORIDA

Employer Contact Country UNITED STATES OF AMERICA

Employer Contact Post Code 33131

Employer Contact Phone 2036872625

Employer Contact Email Isabela.Gomes@itau.us

Attorney

11 fields

Agent/ Attorney Name Noah E Klug

Agent/ Attorney Firm Name Klug Law Firm PLLC

Agent/ Attorney Phone (212) 495-9245

Agent/ Attorney Phone Ext. -

Agent/ Attorney Address Line 1 31 W 34th St

Agent/ Attorney Address Line 2 Flr 7th

Agent/ Attorney City New York

Agent/ Attorney State/ Province NEW YORK

Agent/ Attorney Country UNITED STATES OF AMERICA

Agent/ Attorney Postal Code 10001

Agent/ Attorney Email noah@klugfirm.com

Position Info

89 fields

Prevailing Wage Track Number P-100-21285-640

Prevailing Wage SOC Code 13-2061

Prevailing Wage SOC Title Financial Examiners

Prevailing Wage Skill Level Level II

Prevailing Wage 71594

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-04-13

Prevailing Wage Expiration Date 2022-07-12

Wage Offer From 71594

Wage Offer To -

Wage Offer Unit of Pay Year

Workstie Address Line 1 200 South Biscayne Blvd.

Worksite Address Line 2 Flr. 22

Worksite City Miami

Worksite State FLORIDA

Worksite Postal Code 33131

Job Title Internal Controls Associate

Minimum Education Bachelor's

Other Degree/ Diploma -

Major Field of Study Accounting

Required Training N

Required Training Month -

Required Field of Training -

Required Experience Y

Required Expreience Months 36

Accept Alternate Field of Study Y

Accept Alternate Major Accounting, Finance, Business, or related field foreign equivalent is acceptable.

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 N

Acceptable Alternate Occupation Month -

Accept Alternate Job Title -

Normal Requirements of Job Opportunity Y

Required Foreign Language N

Specific Skills Bachelors degree in accounting, finance, business, or related field foreign equivalent is acceptable plus 3 years of experience in the banking or financial services industry.

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 2022-05-19

Job Oder End Date 2022-06-18

Sunday Edition Newspaper Y

First Newspaper Name Miami Herald

First Advertisement Start Date 2022-05-22

Second Newspaper Name Miami Herald

Second Advertisement Type Newspaper

Second Ad Start Date 2022-05-29

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 2022-04-13

Pro.Org. Ad to Date 2022-05-12

Job Search Website from Date 2022-05-19

Job Search Website to Date 2022-06-18

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 2022-05-26

Local Ethnic Newspaper to Date 2022-05-26

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 BRAZIL

Foreign Worker Birth Country BRAZIL

Class of Admission L-1

Employee Info

24 fields

Foreign Worker Education Master's

Foreign Worker Education Other -

Foreign Worker Major ACCOUNTING

Year of Compelted Education 2011

Foreign Worker Istitution of Eduation FUNDAO ESCOLA DE COMRCIO LVARES PENTEADO FECAP

Foreign Worker Education Instution Address Line 1 AVENIDA DA LIBERDADE

Foreign Worker Education Institution Address Line 2 -

Foreign Worker Education Institution City SAO PAULO

Foreign Worker Educatution Institution State SAO PAULO

Foreign Worker Education Institution Country BRAZIL

Foreign Worker Education Training Post Code 01502-001

Foreign Worker Training Completion N/A

Foreign Worker Required Experience Y

Foreign Worker Alternate Education and Experience N/A

Foreign Worker Alternate Occupation Experience N/A

Foreign Worker Experience with Employer N

Foreign Worker Employer Pay for Education N

Foreign Worker Currently Employed Y

Employer Completed Application N

Preparer Name Noah E Klug

Preparer Title Attorney

Preparer Email noah@klugfirm.com

Employer Information Declaration Name Isabela Gomes

Employer Declaration Title Human Resources Business Partner