Export Control & KYC Specialist Job at Airbus (Copenhagen)

Export Control & KYC Specialist

Are you a detail-focused specialist and ready to apply your enthusiasm for Legal...

Location

Denmark , Copenhagen

Salary:

Not provided

Airbus

Expiration Date

Until further notice

Requirements

Degree in Legal/Compliance, Business Administration, or similar
Experience in Compliance KYC screening of customers
Knowledge of US, EU, and National export control laws, sanctions & embargoes
Proficiency in standard tools mandatory for the job (e.g., Compliance Screening software)
Familiar with industrial logistics operations and customer support
English language skills at negotiation level (fluent, both verbal and written)
Analytical, detail-oriented, and well-structured, with high professional integrity and ethical standards
Capacity to challenge and influence, with a hands-on, structured, and business-oriented approach

Job Responsibility

Drive process and efficiency initiatives, including IT and automation of compliance processes
Collaborate with business functions and the global export control network in Airbus to ensure compliant business operations
Analyze and validate Customer End Use Statements
Screen and approve customers for Export Control and KYC compliance and risk evaluation
Conduct enhanced due diligence for higher-risk clients based on various considerations (geopolitical, sanctions, etc.)
Develop business processes and conduct awareness training to maintain high export control standards
Analyze orders, deliveries & customer profiles to proactively guide the business on best practice and optimization

What we offer

Competitive remuneration, including short term incentive bonus on all levels
Work/life balance: hybrid working, flex time, maternity/paternity/parental leave, 29 days of holiday + senior and flex days
Personal development: personalized development plans, large portfolio of learning solutions and many internal mobility opportunities, both locally and globally
Health and well-being: Health insurance, in-house canteen with many healthy options

Fulltime

Export Control and Know Your Customer Screening Specialist

Are you a detail-focused specialist and ready to apply your enthusiasm for Legal...

Location

Germany , Hamburg Area

Salary:

77000.00 - 83000.00 EUR / Year

Airbus

Expiration Date

Until further notice

Requirements

Degree in Legal/Compliance, Business Administration, or similar
Experience in Compliance KYC screening of customers
Knowledge of US, EU, and National export control laws, sanctions & embargoes
Proficiency in standard tools mandatory for the job (e.g., Compliance Screening software)
Familiar with industrial logistics operations and customer support
English language skills at negotiation level (fluent, both verbal and written)
Empathetic teamplayer with an analytical, detail-oriented, and well-structured mindset
High professional integrity and ethical standards
Capacity to challenge and influence, with a hands-on, structured, and business-oriented approach

Job Responsibility

Work with a global team of six Know Your Customer (KYC) Specialists
Drive process and efficiency initiatives, including IT and automation of compliance processes
Collaborate with business functions and the global export control network in Airbus to ensure compliant business operations
Analyze and validate Customer End Use Statements
Screen and approve customers for Export Control and KYC compliance and risk evaluation
Conduct enhanced due diligence for higher-risk clients based on various considerations (geopolitical, sanctions, etc.)
Develop business processes and conduct awareness training to maintain high export control standards
Analyze orders, deliveries & customer profiles to proactively guide the business on best practice and optimization

What we offer

Competitive Remuneration
Hybrid Working
Flex-time
Maternity/paternity leave
Job sharing
Personalized development plans
Large portfolio of learning solutions
Lots of internal mobility opportunities
Health insurance
Well-being programs

Fulltime

Dealer Compliance Audit Specialist

As the Senior Specialist for Sales Compliance, you will act as the frontline of ...

Location

Canada , Mississauga

Salary:

40.00 - 50.00 CAD / Hour

Randstad

Expiration Date

June 03, 2026

Requirements

Post-secondary diploma or degree in Business Management, Finance, or a related field
4–7 years in compliance, audit, fraud investigations, AML/KYC, or export controls
Experience in the automotive or financial services sector is highly preferred
Advanced skills in Excel, PowerPoint, and PowerBI
Experience with pattern detection and evidence synthesis
Demonstrated ability to apply policy with defensible, audit-style documentation
Strong project management skills with the ability to multitask in an ambiguous environment
Exceptional discretion when handling sensitive or confidential information
Excellent interpersonal and relationship-building skills to manage cross-functional stakeholders
Ability to travel and work independently as required

Job Responsibility

Anomaly Monitoring: Conduct daily sweeps of sales and RDR data to flag 'red flags' such as straw buyers, out-of-province patterns, and duplicate contact details
Forensic Investigations: Request and audit deal files for KYC evidence, signatures, and non-export agreements
correlate internal records with OSINT and vehicle history reports
Policy Enforcement: Assess violations against the Export & Reseller Policy, calculate penalties/chargebacks, and recommend program eligibility impacts
External Liaison: Coordinate with the CBSA and other authorities on export inquiries through the appropriate Legal and Compliance channels
Communication & Reporting: Draft formal non-compliance letters and author comprehensive monthly/quarterly reports on financial impacts and identity theft indicators
Systems Innovation: Partner with IT/Data teams to initiate the design of simple AI/automation rules for watchlists and pattern alerts
Remediation: Track all cases to closure, validating that corrective actions have been completed and documented in the central repository (BPIM)

What we offer

High-Impact Visibility: Direct engagement with senior leadership, providing briefings on market trends and financial impacts
Strategic Autonomy: Opportunity to lead the design of AI-driven automation rules and pattern-alert systems
Professional Growth: Experience a complex, multi-layered regulatory environment that blends automotive logistics with financial-style compliance
Dynamic Work Environment: A role that balances deep-dive data forensics with high-level relationship management across a national dealer network

New

Patient Access Services Representative

Assists medical care givers with patient management, tracking and monitoring req...

Location

United States , Tucson

Salary:

Not provided

Tucson Medical Center

Expiration Date

Until further notice

Requirements

High School diploma or General Education Degree (GED)
completion of vocational medical office training desired
or an equivalent combination of relevant education and experience
preferred one (1) year of medical office and/or hospital experience to include healthcare eligibility and benefit analysis or scheduling experience for diagnostic testing and/or surgery
some positions may require certification as a Medical Assistant (CMA)
knowledge of office management practices, including billing and scheduling within healthcare
knowledge of basic computer familiarity and experience and the ability to operate basic office equipment
knowledge of patient care protocols and practices
knowledge of general patient care practice, methods and regulations
skill in evaluating patient's needs or following up with a care-giver and then providing follow up support to patients

Job Responsibility

Assists medical care givers with patient management, tracking and monitoring requirements
answers phones, pre-screens using appropriate triage skills, within allowable parameters calls in prescription re-fills, calls patients with test results and schedules patients for next appointments
performs extensive centralized scheduling, insurance verification, referral, billing and payment posting responsibilities
exhibits excellence in customer service through appropriate attitude and interaction with all patients, visitors and staff
adheres to and supports team members in exhibiting TMCH values of integrity, community, compassion, and dedication
collects deposits or deductibles and advises patient or guarantor of insurance benefits and anticipated cost estimates
ensures that cash handling follows corporate policies
ensures completion of financial documentation in accordance with TMCH's credit and collection policies
explains all necessary compliance forms and obtains patient signature as required for regulatory agencies
performs medical necessity screening and ensures compliance with system requirements

Fulltime

New

Front-End Engineer

Are you excited to build products that are used by Amazon customers all over the...

Location

Canada , Vancouver

Salary:

89700.00 - 149800.00 CAD / Year

Amazon Pforzheim GmbH

Expiration Date

Until further notice

Requirements

Are 18 years of age or older
Experience in HTML, CSS, or JavaScript
Experience in at least one object-oriented programming language (e.g., JavaScript, Python, C#)
Knowledge of computer science fundamentals (e.g., data structures & algorithms, OO design)
Currently has, or is in the process of obtaining, a Bachelor's degree or above in Computer Science, Computer Engineering, Information Science, Web Development, Human-Computer Interaction, or related fields

Job Responsibility

Deliver software components and improvements to software features with your team’s software
Work with stakeholders and product partners to deliver high-quality UX
Take feature specifications and deliver working code that is maintainable and extendable
Help provide operational support for your team and work to ensure that root causes are identified and resolved
Participate in code reviews and daily stand-ups
Collaborate with your team to positively impact the software quality, customer experience, and maintainability of your team’s products

What we offer

Health insurance (medical, dental, vision, prescription, basic life & AD&D insurance)
Registered Retirement Savings Plan (RRSP)
Deferred Profit Sharing Plan (DPSP)
Paid time off

Fulltime

New

Traffic Management Specialist

Purpose: Arrange the shipment of Pre-positioned GPMS cargo to various worldwide ...

Location

Romania , Campia Turzii

Salary:

Not provided

Amentum

Expiration Date

Until further notice

Requirements

High school degree or equivalent required
Associate’s degree, or better, in Logistics and Supply Chain management preferred
One (1) to Three (3) years of experience in related field
Work experience in freight acceptance, preparation, processing, inspection, documentation, and handling procedures is required
Must have completed or be able to complete successfully Senior Customs Boarder Clearance Agent (SCBCA) Program for EUCOM compliance
Must have completed, or be able to successfully complete, HAZMAT training IAW AFMAN 24-604 prior to preparing, certifying, or inspecting HAZMAT for Military Air Shipments (e.g. TTHM)
Experience operating Material Handling Equipment e.g., 4K, 6K, 10K/10K AT Forklift, 22K, pallet jacks, preferred
Must be able to obtain and maintain applicable certification from the host country to operate MHE equipment
Current possession of CDL preferred
Knowledge of packaging, blocking, and bracing and restraint requirements for surface movement of equipment

Job Responsibility

Arrange the shipment of Pre-positioned GPMS cargo to various worldwide destinations via Air, Land, and Sea
Conducts the loading and unloading of trucks arriving and departing the Site
Ensures documentation accompanying cargo is accounted for and distributed to Supply and Site Work Control
Accomplishes manifesting of cargo transported via Land, Air, and Sea
Operates Material Handling Equipment (MHE) and special purpose vehicles
Inspects, accepts, and prepares documentation (DD Form 1149/1348-1) for inbound/outbound cargo for completeness and accuracy
Processes and verifies Nomenclatures, Hazard Class, Quantity, and inspects inbound/outbound cargo offered for transportation
Properly classifies freight, selects commodity codes, selects most efficient mode of shipment, and controls obligations for government transportation funds
Inspects Hazardous Materials to ensure proper packaging, marking, labeling, documentation, and certification in accordance with applicable Dangerous Goods Regulations
Selects and initiates contact with local carriers to arrange cost efficient transportation of equipment

Fulltime

New

Staff Pharmacist Part Time

We’re building a world of health around every individual — shaping a more connec...

Location

United States , Harrisonburg

Salary:

60.00 - 76.00 USD / Hour

CVS Health

Expiration Date

Until further notice

Requirements

Active Pharmacist License in the state where the Store is located
Active National Provider Identifier (NPI)
Not on the DEA Excluded Parties list

Job Responsibility

Living our purpose by helping to manage and improve patient health through safe and appropriate dispensing, counseling, and immunizing practices
Taking direction from the Pharmacy Manager and overseeing the pharmacy as their proxy during bench shifts without overlap, including strengthening pharmacy performance measures through effective coaching and consistent follow-up of pharmacy team members and providing feedback about pharmacy team performance to the Pharmacy Manager as needed
Assumes Pharmacy Manager’s day-to-day duties when serving as the only or the primary pharmacist-on-duty
Supporting safe and accurate prescription fulfillment by following—and directing the pharmacy team to follow—pharmacy workflow procedures and utilizing the safety guardrails at every workstation
Contributing to positive patient experiences by showing empathy and genuine care, and coaching the pharmacy team to do the same: demonstrating compassionate care, collaborating with the patient’s total healthcare team, and proactively resolving insurance and/or medication issues
Proactively offering and delivering immunizations to keep patients healthy
engaging and supporting Pharmacy Technicians to learn to immunize
Supporting the effective management of pharmacy inventory by following—and coaching the pharmacy team to follow—all inventory best practices, with a special focus on protecting cold chain products for our patients and our business
Partnering with the Pharmacy Manager to ensure pharmacy operations are compliant with the appropriate state Board of Pharmacy regulations at all times
escalating issues or concerns to the Pharmacy Manager and/or Rx DL for timely resolution if/as needed

What we offer

dental
vision
wellness resources
employee discounts
access to certain voluntary benefits
other programs

Parttime

New

Registered Nurse - Women's Surgery Pre Op/PACU

Registered Nurse - Women's Surgery Pre Op/PACU Job CategoryNursing ScheduleFull ...

Location

United States , Tucson

Salary:

Not provided

Tucson Medical Center

Expiration Date

Until further notice

Requirements

Current RN licensure permitting work in the State of Arizona and Basic Life Support (BLS) certification required
Additional certification may be required per department
One (1) year of nursing experience in an acute care setting preferred
Bachelor’s degree preferred

Job Responsibility

Coordinates patient care planning with other disciplines utilizing the principles of the nursing process and critical thinking skills in order to maintain patient safety and well-being
Provides direct patient care, evaluates outcomes, consults with other specialists as required and adjusts nursing care processes as indicated to ensure safe patient care
Writes or obtains initial nursing histories, assesses patients' conditions and develops individual care plans
maintains patient documentation
Receives and reviews preceding shift reports and floor nurse reports
makes complete rounds of all units, and notes patients' condition
Notifies appropriate physician regarding any unusual or unexpected events or problems requiring direct physician consultation
Works with other members of the interdisciplinary patient care team, implements and reinforces patient instructional needs with patient and family offering informational material and pointing out special areas of concern
Evaluates outcomes of patient care, consults with other specialists as needed and adjusts nursing care processes as necessary to ensure optimal patient care
Identifies and resolves workplace health and safety issues

Fulltime

Export Control & KYC Specialist

Airbus

Location:
Denmark , Copenhagen

Category:
Legal

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 21, 2026

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Our AI answers in your language

Export Control & KYC Specialist

Airbus

Location:Denmark , Copenhagen

Category:Legal

Contract Type:Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:February 21, 2026

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Location:
Denmark , Copenhagen

Category:
Legal

Contract Type:
Not provided

Job Posted:
February 21, 2026