Fiscal Year

2021

Case Number

A-20255-98261

Case Status

Certified

Received Date

2020-10-22

Decision Date

2021-05-04

Refile

N

Original File Date

2021-01-01 09:19:41

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

61743

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

18th Floor

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

Katie W Desmond

Agent Attorney Firm Name

Ogletree Deakins

Agent Attorney Phone

(212) 492-2500

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

katie.desmond@ogletree.com

PW Track Number

P10020060363723

PW SOC Code

13-2061

PW SOC Title

Financial Examiners

PW Skill Level

Level IV

PW Wage

94869.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2020-05-15

PW Expiration Date

2020-08-13

Wage Offer From

99000.00

Wage Offer To

0.00

Average Salary

99000.00

Wage Unit of Pay

Year

Worksite Address 1

100 South Charles Street

Worksite Address 2

Worksite City

Baltimore

Worksite City Slug

baltimore

Worksite State

MARYLAND

Worksite Postal Code

21201

Job Title

Director, Legal and Compliance

Job Title Slug

director-legal-and-compliance

Minimum Education

Master's

Major Field of Study

International Business

Required Training

N

Required Experience

Y

Required Experience Months

48

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

International Business or a related field of study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

48

Accept Alternative Job Title

Governance and Technology Owner, Analyst, or a related occupation.

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Requires certification as an AML Specialist by ACAMS and four 4 years of experience with the following financial markets and banking; securities and banking regulatory environments and regulatory authorities; BSAAML and OFAC Sanctions regulations; Excel; NiceActimize and Accuity Compliance Link; SQL; and Access, DB2Oracle, or other database.

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

2020-07-28

SWA Job Order End Date

2020-08-30

Sunday Edition Newspaper

Y

First Newspaper Name

Baltimore Sun

First Advertisement Start Date

2020-07-19

Second Newspaper Ad Name

Baltimore Sun

Second Advertisement Type

Newspaper

Second Ad Start Date

2020-07-26

Employer Website From Date

2020-07-28

Employer Website To Date

2020-08-31

Professional Organization Ad From Date

2021-01-01 09:19:41

Professional Organization Advertisement To Date

2021-01-01 09:19:41

Job Search Website From Date

2021-01-01 09:19:41

Job Search Website To Date

2021-01-01 09:19:41

Employee Referral Program From Date

2020-07-28

Employee Referral Program To Date

2020-08-11

Local Ethnic Paper From Date

2020-07-24

Local Ethnic Paper To Date

2020-07-24

Radio/TV Ad From Date

2021-01-01 09:19:41

Radio/TV Ad To Date

2021-01-01 09:19:41

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

INTERNATIONAL BUSINESS

Foreign Worker Years of Education Completed

2013

Foreign Worker Institution of Education

NEW JERSEY INSTITUTE OF TECHNOLOGY

Foreign Worker Education Institution Address 1

323 DR MARTIN LUTHER KING JR BLVD

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEWARK

Foreign Worker Education Institution State/Province

NJ

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

7102

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Katie W Desmond

Preparer Title

Attorney

Preparer Email

katie.desmond@ogletree.com

Employer Information Declaration Name

Joanna Lau

Employer Information Declaration Title

Principal Resource Specialist