Fiscal Year

2020

Case Number

A-19242-51943

Case Status

Certified-Expired

Received Date

2019-10-11

Decision Date

2020-03-09

Refile

N

Original File Date

2020-01-01 07:55:13

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

MORGAN STANLEY SERVICES GROUP INC

Employer Name Slug

morgan-stanley-services-group-inc

Employer Address 1

1585 BROADWAY

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

10036

Employer Phone

212-761-4000

Employer Number of Employees

60553

Employer Year Commenced Business

1935

NAICS Code

523110

FW Ownership Interest

N

Employer Contact Name

Joanna Lau

Employer Contact Address 1

1585 Broadway

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

10036

Employer Contact Phone

212-761-9436

Employer Contact Email

Joanna.lau@morganstanley.com

Agent Attorney Name

Katherine MacIlwaine

Agent Attorney Firm Name

Ogletree Deakins

Agent Attorney Phone

(919) 787-9700

Agent Attorney Address 1

P.O. Box 31608

Agent Attorney Address 2

Agent Attorney City

Raleigh

Agent Attorney State/Province

NORTH CAROLINA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

27622

Agent Attorney Email

Katherine.MacIlwaine@ogletreedeakins.com

PW Track Number

P10018318126468

PW SOC Code

13-2051

PW SOC Title

Financial Analysts

PW Skill Level

PW Wage

95507.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2019-03-26

PW Expiration Date

2019-06-30

Wage Offer From

160000.00

Wage Offer To

0.00

Average Salary

160000.00

Wage Unit of Pay

Year

Worksite Address 1

1633 Broadway

Worksite Address 2

Worksite City

New York

Worksite City Slug

new-york

Worksite State

NEW YORK

Worksite Postal Code

10019

Job Title

Technology Internal Audit (Senior Manager)

Job Title Slug

technology-internal-audit-senior-manager

Minimum Education

Master's

Major Field of Study

Business Administration

Required Training

N

Required Experience

Y

Required Experience Months

36

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Computer Science, Engineering, Management Information Systems, or related field.

Accept Alternative Combination

Y

Accept Alternative Combination Education

Bachelor's

Accept Alternative Combination Education Years

5

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Manager, Associate, Analyst, Test Analyst, Test Engineer, Verification and Validation Engineer, or r

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires three 3 years of experience with internal audit processes, including risk assessments, planning, fieldwork and reporting for global financial services clients; system security; disaster recovery; change management and application controls including, system interface controls; identifying relevant process risks and validating adequacy and effectiveness of key controls; implementing flowcharts of processes audited; evaluating effectiveness of governance, management, reporting, and data quality for various internal Risk Management departments; management of multiple audit deliverables; liaising with both business and technology clients at all levels; cybersecurity principles; Microsoft Excel; MS Office; MS Visio; and data analytics using MS Excel and MS Access; and internal audit processes including risk assessments, planning, fieldwork and reporting for global financial services client.br br Requires two 2 years of experience with Basel III; capital planning; SR 117; and preparing board and management quarterly reporting decks.br br Passage of the CISA exam is required.

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

2019-04-16

SWA Job Order End Date

2019-05-17

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-05-05

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-12

Employer Website From Date

2019-04-16

Employer Website To Date

2019-05-20

Professional Organization Ad From Date

2020-01-01 07:55:13

Professional Organization Advertisement To Date

2020-01-01 07:55:13

Job Search Website From Date

2020-01-01 07:55:13

Job Search Website To Date

2020-01-01 07:55:13

Employee Referral Program From Date

2019-04-16

Employee Referral Program To Date

2019-05-01

Local Ethnic Paper From Date

2019-05-08

Local Ethnic Paper To Date

2019-05-08

Radio/TV Ad From Date

2020-01-01 07:55:13

Radio/TV Ad To Date

2020-01-01 07:55:13

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

H-1B

Foreign Worker Education

Master's

Foreign Worker Information: Major

BUSINESS ADMINISTRATION

Foreign Worker Years of Education Completed

2014

Foreign Worker Institution of Education

BARUCH COLLEGE

Foreign Worker Education Institution Address 1

ONE BERNARD BARUCH WAY

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10010

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Katherine C MacIlwaine

Preparer Title

Associate

Preparer Email

Katherine.MacIlwaine@ogletreedeakins.com

Employer Information Declaration Name

Joanna Lau

Employer Information Declaration Title

Principal Resource Specialist