MORGAN STANLEY SERVICES GROUP INC

Vice President

A-22256-20584 L-1 2023 Certified

Salary

$143,894

Visa Type

L-1

Job Title

Vice President

Employee's Citizenship

CANADA

Graduate School

THE UNIVERSITY OF HONG KONG

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-22256-20584

Case Status Certified

Received Date 2022-10-05

Decision Date 2023-08-21

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 MORGAN STANLEY SERVICES GROUP INC

Employer Address_Line 1 1585 BROADWAY

Employer Address_Line 2 -

Employer City NEW YORK

State -

Employer State/ Province NEW YORK

Employer Country UNITED STATES OF AMERICA

Employer Postal Code 10036

Employer Phone No. 212-761-4000

Employer Phone Extent No. -

Total Number of Employees 47201

Employer Year of Commenced 1935

NAICS Code 523110

Foreign Worker Ownership & Interest N

HR Info

9 fields

Employer Contact Name Joanna Lau

Employer Contact Address Line1 1585 Broadway

Employer Contact Address Line2 18th Floor

Employer Contact City New York

Employer Contact State/ Provice NEW YORK

Employer Contact Country UNITED STATES OF AMERICA

Employer Contact Post Code 10036

Employer Contact Phone 212-761-9436

Employer Contact Email Joanna.lau@morganstanley.com

Attorney

11 fields

Agent/ Attorney Name Katherine MacIlwaine

Agent/ Attorney Firm Name Ogletree Deakins

Agent/ Attorney Phone 919 787 9700

Agent/ Attorney Phone Ext. -

Agent/ Attorney Address Line 1 P.O. Box 31608

Agent/ Attorney Address Line 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

Position Info

89 fields

Prevailing Wage Track Number P10021321710132

Prevailing Wage SOC Code 11-9199

Prevailing Wage SOC Title Managers, All Other

Prevailing Wage Skill Level Level IV

Prevailing Wage 143894

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-05-31

Prevailing Wage Expiration Date 2022-08-29

Wage Offer From 143894

Wage Offer To -

Wage Offer Unit of Pay Year

Workstie Address Line 1 100 South Charles Street

Worksite Address Line 2 -

Worksite City Baltimore

Worksite State MARYLAND

Worksite Postal Code 21201

Job Title Vice President

Minimum Education Bachelor's

Other Degree/ Diploma -

Major Field of Study Engineering (any)

Required Training N

Required Training Month -

Required Field of Training -

Required Experience Y

Required Expreience Months 60

Accept Alternate Field of Study Y

Accept Alternate Major Finance, Business, or a related field of study.

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 60

Accept Alternate Job Title Director, Manager, Associate, or a closely related occupation.

Normal Requirements of Job Opportunity Y

Required Foreign Language N

Specific Skills Requires five 5 years of experience with KnowYourCustomer KYC, and Customer Identification Procedures CIP; Customer Due Diligence CDD; Adverse Media Screening and Controls including Bureau van DijkRDC GRID, and World Check; Case Management and Workflow Tools Design; Business Analysis of Development of Business Requirements; Project Management.br br Requires four 4 years of experience with AntiMoney Laundering and Financial Crimes Prevention Rules and Regulations; Customer Risk Assessment, and Enhanced Due Diligence EDD; Sanctions Programs including United Nations, European Union, Office of Financial Assets Control, and HM Treasury; Sanctions Screening, Control and Applications including Accuity; Political Exposed Person Screening and Controls; Suspicious Activities Reporting; Business Analysis of Development Functional and Technical Requirements; Business, Compliance, and Operational Risk Assessment; Implementation Planning; Software Development Lifecycle SDLC.br br Requires two 2 years of experience with Program Management.br br Requires any amount of experience with Transaction Monitoring; Agile Methodologies.

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 2022-07-13

Job Oder End Date 2022-08-12

Sunday Edition Newspaper Y

First Newspaper Name The Baltimore Sun

First Advertisement Start Date 2022-07-31

Second Newspaper Name The Baltimore Sun

Second Advertisement Type Newspaper

Second Ad Start Date 2022-08-07

Job Fair From Date -

Job Fair to Date -

On Campus Recruiting from Date -

On Campus Recruiting to Date -

Employer Website from Date 2022-07-13

Employer Website to Date 2022-08-30

Pro. Org. Ad from Date -

Pro.Org. Ad to Date -

Job Search Website from Date 2022-08-01

Job Search Website to Date 2022-08-15

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 2022-08-05

Local Ethnic Newspaper to Date 2022-08-05

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 CANADA

Foreign Worker Birth Country CANADA

Class of Admission L-1

Employee Info

24 fields

Foreign Worker Education Bachelor's

Foreign Worker Education Other -

Foreign Worker Major BIOMEDICAL ENGINEERING

Year of Compelted Education 2008

Foreign Worker Istitution of Eduation THE UNIVERSITY OF HONG KONG

Foreign Worker Education Instution Address Line 1 HAKING WONG BUILDING, POKFULAM ROAD

Foreign Worker Education Institution Address Line 2 -

Foreign Worker Education Institution City HONG KONG

Foreign Worker Educatution Institution State -

Foreign Worker Education Institution Country HONG KONG

Foreign Worker Education Training Post Code -

Foreign Worker Training Completion N/A

Foreign Worker Required Experience N

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 Katherine MacIlwaine

Preparer Title Attorney

Preparer Email katherine.macIlwaine@ogletreedeakins.com

Employer Information Declaration Name Joanna Lau

Employer Declaration Title Principal Resource Specialist