Employer Contact Country :UNITED STATES OF AMERICA
Employer Contact Post Code:10013
Employer Contact Phone:212-657-0896
Employer Contact Email:antonio.allam@citi.com
Attorney
Agent/ Attorney Name:Ruby Li
Agent/ Attorney Firm Name:Gibney Anthony Flaherty LLP
Agent/ Attorney Phone:2126885151
Agent/ Attorney Phone Ext.:
Agent/ Attorney Address Line 1:Gibney Anthony Flaherty LLP
Agent/ Attorney Address Line 2:665 5th Ave.
Agent/ Attorney City:New York
Agent/ Attorney State/ Province:NEW YORK
Agent/ Attorney Country:UNITED STATES OF AMERICA
Agent/ Attorney Postal Code:10022
Agent/ Attorney Email:rli@gibney.com
Position Info
Prevailing Wage Track Number:P10020294883013
Prevailing Wage SOC Code :13-2011
Prevailing Wage SOC Title :Auditors
Prevailing Wage Skill Level:Level II
Prevailing Wage:59155
Prevailing Wage Unit of Pay:Year
Prevailing Wage Source:OES
Prevailing Wage Other Source:
Prevailing Wage Determination Date :2021-03-15
Prevailing Wage Expiration Date :2021-06-30
Wage Offer From:94331
Wage Offer To:
Wage Offer Unit of Pay:Year
Workstie Address Line 1:3800 Citigroup Center Drive
Worksite Address Line 2:
Worksite City :Tampa
Worksite State:FLORIDA
Worksite Postal Code:33610
Job Title:Senior Auditor
Minimum Education:Bachelor's
Other Degree/ Diploma:
Major Field of Study:Accounting, Computer Science, or related field.
Required Training:N
Required Training Month:
Required Field of Training:
Required Experience :N
Required Expreience Months :
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:36
Accept Alternate Job Title:Technology Auditor or closely related position.
Normal Requirements of Job Opportunity:Y
Required Foreign Language:N
Specific Skills:Requires a Bachelors degree or foreign equivalent in Accounting, Computer Science, or related field and 3 years of experience as a Technology Auditor or closely related position. 3 years of experience must include Performing technology AntiMoney Laundering audits for a global financial services institution; Drafting audit reports and action plans; Developing and applying a risk and controls framework across internal audit processes; Project Management; Working across an technology audit lifecycle, including audit planning, identifying processes and controls, designing control tests, assessing operating effectiveness test results, identifying issues, drafting the audit report and performing continuous monitoring of business processes; Working with regulations including the US Bank Secrecy Act and USA Patriot Act; and Utilizing data analysis tools.
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:2021-04-01
Job Oder End Date:2021-05-05
Sunday Edition Newspaper:Y
First Newspaper Name:Tampa Bay Times
First Advertisement Start Date:2021-04-25
Second Newspaper Name:Tampa Bay Times
Second Advertisement Type:Newspaper
Second Ad Start Date:2021-05-02
Job Fair From Date:
Job Fair to Date:
On Campus Recruiting from Date:
On Campus Recruiting to Date:
Employer Website from Date:2021-04-15
Employer Website to Date:2021-04-30
Pro. Org. Ad from Date:
Pro.Org. Ad to Date:
Job Search Website from Date:2021-04-26
Job Search Website to Date:2021-05-03
Private Employment Firm from Date:
Pricate Employment Firm to Date:
Employee Referral Program from Date:2021-04-15
Employee Referral Program to Date:2021-04-30
Campus Placement from Date:
Campus Placement to Date:
Local Ethnic Newspaper from Date:
Local Ethnic Newspaper to Date:
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:MEXICO
Foreign Worker Birth Country:MEXICO
Class of Admission :H-1B
Employee Info
Foreign Worker Education:Bachelor's
Foreign Worker Education Other:
Foreign Worker Major:COMPUTER SCIENCE
Year of Compelted Education:2004
Foreign Worker Istitution of Eduation:UNIVERSIDAD LA SALLE ULSA
Foreign Worker Education Instution Address Line 1:AV. BENJAMN FRANKLIN 45, COL. CONDESA, CUAUHTMOC
Foreign Worker Education Institution Address Line 2:
Foreign Worker Education Institution City:MEXICO CITY
Foreign Worker Educatution Institution State:
Foreign Worker Education Institution Country :MEXICO
Foreign Worker Education Training Post Code:6140
Foreign Worker Training Completion :N/A
Foreign Worker Required Experience :N/A
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:Ruby X Li
Preparer Title:Senior Counsel
Preparer Email :rli@gibney.com
Employer Information Declaration Name:Winston A Campbell
