Associate Director managing client onboarding for FX, Commodities, and Interest Rate Derivatives at Huntington Bank. Overseeing compliance, documentation, and risk management across trading functions.
Responsibilities
ensure accurate and compliant onboarding of clients Foreign Exchange (FX), Commodities (COM), and Interest Rate Derivatives (IRD) trading
manage client documentation, reporting and scans
perform control self-assessments and manage process documentation across the Capital Markets front office segments
Review documents, run numerous scans and profile checks for validate clients can proceed with trading
Perform credit updates, authorized representative updates, and miscellaneous updates and reviews of confirms, pricing, relationship manager changes
Providing clients with access to specific trading functions
Perform Office of Foreign Assets Control (OFAC) File Uploads for products (FX, IRD, COM) and OFAC Scans and Anti-Money Laundering (AML) Reporting and Control Tests
Understand International Swaps and Derivatives Association (ISDA) and process for greenlighting trade authorization
Perform procedure updates and develop, maintain and continually enhance a proactive operational and regulatory risk management program and related initiatives
Requirements
Bachelors degree in Finance, Business or related field
5 or more years of experience in derivatives onboarding, compliance, or risk management
Strong understanding of FX, COM, Interest Rate Derivatives (IRD) products and ISDA documentation
Familiarity with OFAC, AML, and regulatory frameworks
Excellent analytical, organizational, and communication skills.
Director of BD&L Biosimilars identifying and managing Biosimilar assets for international regions. Leading evaluations, negotiations, and overseeing regional portfolio management for Sandoz.
Director of Nursing at Johns Island Post Acute leading nursing staff and ensuring exceptional resident care. Foster a collaborative environment while ensuring compliance with regulations.
Director of Loyalty Strategy delivering aligned marketing strategies for travel brands at Expedia Group. Leading global loyalty programs to enhance traveler relationships and engagement.
Strategic director responsible for defining and leading Hearing Functions at Sonova. Fostering innovation and cross - functional collaboration for hearing aid technology and solutions.
Associate Director developing External Innovation strategy for Cardiovascular & Women’s Health at Eli Lilly. Collaborating with partners and evaluating innovative opportunities in the pharmaceutical industry.
Senior Director driving business excellence in External Expert Engagement at Novartis. Responsible for strategic design, integration, and improvement of global standards and processes.
Senior Director of Facilities and Maintenance focused on category strategies for growth and customer acquisition. Leading cross - functional teams and optimizing supplier relationships for effective product management.
Practice Director responsible for $20M Oracle ERP deal closures. Collaborating within Oracle ecosystem and positioning Birlasoft as a preferred partner in Texas.
Director of Technology Lending overseeing technology roadmap and servicing of securities - based lending products at RBC Bank, ensuring operational resiliency and collaboration with various teams.
Director of Utilization Management overseeing clinical operations to ensure quality care and efficiency. Leading teams through strategic direction and compliance in a regulated environment.