Fiscal Year

2023

Case Number

A-22003-92810

Case Status

Certified

Received Date

2022-03-01

Decision Date

2022-12-05

Refile

N

Original File Date

2023-01-01 18:05:44

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

CHIME FINANCIAL INC.

Employer Name Slug

chime-financial-inc

Employer Address 1

101 CALIFORNIA STREET

Employer Address 2

SUITE 500

Employer City

SAN FRANCISCO

Employer City Slug

san-francisco

Employer State

CALIFORNIA

Employer State Slug

california

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

94111

Employer Phone

4155052491

Employer Number of Employees

1088

Employer Year Commenced Business

2012

NAICS Code

521110

FW Ownership Interest

N

Employer Contact Name

Diana Yau

Employer Contact Address 1

77 Maiden Lane

Employer Contact Address 2

Fl. 6

Employer Contact City

San Francisco

Employer Contact State/Province

CALIFORNIA

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

94108

Employer Contact Phone

4155052491

Employer Contact Email

dyau@chime.com

Agent Attorney Name

Maria Kallmeyer

Agent Attorney Firm Name

Quarles Brady

Agent Attorney Phone

3127155009

Agent Attorney Address 1

411 East Wisconsin Avenue

Agent Attorney Address 2

Suite 2400

Agent Attorney City

Milwaukee

Agent Attorney State/Province

WISCONSIN

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

53202

Agent Attorney Email

maria.kallmeyer@quarles.com

PW Track Number

P10021104224495

PW SOC Code

13-2099

PW SOC Title

Risk Management Specialists

PW Skill Level

Level II

PW Wage

95763.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2021-10-26

PW Expiration Date

2022-06-30

Wage Offer From

95763.00

Wage Offer To

0.00

Average Salary

95763.00

Wage Unit of Pay

Year

Worksite Address 1

77 Maiden Lane

Worksite Address 2

Worksite City

San Francisco

Worksite City Slug

san-francisco

Worksite State

CALIFORNIA

Worksite Postal Code

94108

Job Title

Enterprise Risk Management Associate, Regulatory Compliance

Job Title Slug

enterprise-risk-management-associate-regulatory-compliance

Minimum Education

Bachelor's

Major Field of Study

Economics, Finance, or a directly related field

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

Y

Accept Alternative Major Field of Study

Economics, Finance, or a directly related field

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

36

Accept Alternative Job Title

Working with regulatory trends in the financial technology industry

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Bachelors degree in Economics, Finance, or a directly related field plus 3 years of experience working with regulatory trends in the financial technology industry. The 3 years of experience must include one year of experience with each of the following 1 AML Compliance Risk Assessment design and implementation; 2 Transaction monitoring, KYC, CIP, Customer Due Diligence design and implementation; 3 Risk and control methodology development; 4 Assessing and implementing GDPR CCPA privacy programs; 5 Working with Bank Secrecy Act, UDAP, TCPA, ECOA, Reg Z, Conflicts of Interest, Whistleblower, AntiBribery Corruption; 6 Policy drafting and analysis; 7 Project management or Audit support; and 8 Working with JIRA, Excel, Data visualization software, CRM, and GRC.

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

2021-12-09

SWA Job Order End Date

2022-01-10

Sunday Edition Newspaper

Y

First Newspaper Name

The San Francisco Chronicle

First Advertisement Start Date

2021-12-12

Second Newspaper Ad Name

The San Francisco Chronicle

Second Advertisement Type

Newspaper

Second Ad Start Date

2021-12-19

Employer Website From Date

2021-12-06

Employer Website To Date

2021-12-21

Professional Organization Ad From Date

2023-01-01 18:05:44

Professional Organization Advertisement To Date

2023-01-01 18:05:44

Job Search Website From Date

2021-12-14

Job Search Website To Date

2021-12-27

Employee Referral Program From Date

2021-12-06

Employee Referral Program To Date

2021-12-21

Local Ethnic Paper From Date

2023-01-01 18:05:44

Local Ethnic Paper To Date

2023-01-01 18:05:44

Radio/TV Ad From Date

2023-01-01 18:05:44

Radio/TV Ad To Date

2023-01-01 18:05:44

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

CANADA

Foreign Worker Birth Country

CHINA

Class of Admission

H-1B

Foreign Worker Education

Bachelor's

Foreign Worker Information: Major

ECONOMICS

Foreign Worker Years of Education Completed

2016

Foreign Worker Institution of Education

THE UNIVERSITY OF PENNSYLVANIA

Foreign Worker Education Institution Address 1

3451 WALNUT STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

PHILADELPHIA

Foreign Worker Education Institution State/Province

PA

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

19104

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Maria Kallmeyer

Preparer Title

Attorney

Preparer Email

maria.kallmeyer@quarles.com

Employer Information Declaration Name

Crystal Ball

Employer Information Declaration Title

VP of People Operations