- TD Bank (Charlotte, NC)
- …(HMDA) Loan Application Register (LAR) data prior to annual filing to the Consumer Financial Protection Bureau (CFPB). You will leverage your HMDA background to ... assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific inquiries and… more
- TD Bank (Charlotte, NC)
- …maintains expertise on banking regulations and laws, banking policies and procedures, and consumer protection laws + Acts as a subject matter expert for regulations ... or equivalent a plus + 5+ years of internal audit and/or testing experience + Knowledge of financial institution...demonstrates expertise in the advisory of policy, change management, project management and operations + Skilled in using computer… more
- Cardinal Health (Raleigh, NC)
- …and Accountability Act), GDPR (General Data Protection Regulation), CCPA (California Consumer Privacy Act), and PCI DSS (Payment Card Industry Data Security ... (eg, HITRUST and SOC 2) program to confirm policies, standards, procedures, and audit activities are in alignment with CAH customer, business, IT, and HITRUST and… more
- Highmark Health (Raleigh, NC)
- …new security technologies to be used as point solutions to gaps where the project is unable to take advantage of or needing greater functionality than reusable ... identity, authentication and authorization, data protection, application security, activity audit and monitoring, mobile computing security, and partner/vendor access… more