Export Control & KYC Specialist Job at Airbus (Copenhagen)

Export Control & KYC Specialist

We are currently looking for three Export Control and Know Your Customer (KYC) S...

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

Erp Project Manager

A high-impact opportunity for someone who enjoys managing complex implementation...

Location

United States , Brentwood

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

5+ years of project management experience, with a focus on ERP implementations or system transformations
Strong understanding of finance and accounting processes, including P2P, O2C, R2R, and financial reporting
Hands-on ERP experience required
Microsoft Dynamics 365 (D365) strongly preferred
Proven experience partnering with finance stakeholders (Controllers, FP&A, Accounting teams)
Strong knowledge of project management methodologies (Agile, Waterfall, or hybrid)
Advanced experience with Microsoft tools, including: Power BI (reporting and data visualization), Power Automate (workflow and process automation), Microsoft Project and Excel

Job Responsibility

Lead end-to-end ERP initiatives, including implementations, system upgrades, and post-go-live optimization
Partner with Finance and Accounting teams to align ERP functionality with core processes (GL, AP, AR, revenue, and reporting)
Own project planning, timelines, milestones, and risk management to ensure successful delivery
Coordinate cross-functional teams across Finance, IT, Procurement, and Operations
Translate business requirements into actionable project plans and system-driven solutions
Manage relationships with third-party vendors, system integrators, and internal stakeholders
Oversee data migration, user acceptance testing (UAT), training, and change management activities
Ensure projects are delivered on time, within scope, and aligned with business objectives
Identify opportunities for process improvement, automation, and standardization across finance operations
Provide regular project updates to leadership, including status, risks, and key decision points

What we offer

Medical, vision, dental, and life and disability insurance
Enrollment in company 401(k) plan

Fulltime

New

Supervisor - Discover / LEGO - Luton Airport

Location

United Kingdom , Luton

Salary:

15.32 GBP / Hour

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Previous experience at supervisory or managerial level in a retail (or similar) is essential
An understanding of budgets & targets and the ability to deliver and improve them essential
Excellent Communication skills (both verbal & written)
Ability to work in a team or individually depending on the needs of the business
Be able to remain professional and courteous under pressure
Excellent interpersonal skills and team working
Self-motivated
Ability to quickly learn about systems, new products and procedures

Job Responsibility

To deliver customer service in line with OSCAR Service standards
To generate ideas for driving the business and the team forward
To develop a motivated and empowered team through a positive management style
Staff recruitment, planning and training
To use relevant processes and policies to control the security of people, stock and cash
To ensure compliance with the relevant legislation and terminal safety responsibilities as defined in the induction and period training
The control of costs in accordance with agreed budgets
Adherence to cash and stock control policies, ensuring and assisting others to do the same
Responsible for team of Sales Advisors / Replenishment Assistants

What we offer

Simplyhealth
Retail Trust
life insurance
on-site parking
up to 25% in store discounts

Fulltime

New

Sales Negotiator

Welcome to Thornley Groves, where property is done personally. As part of Lomond...

Location

United Kingdom , Prestwich

Salary:

26500.00 - 28000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Previous sales experience
Has a natural selling ability
Excellent communication skills & Customer Service experience
Is articulate & a strong negotiator
A background in Estate Agency would be beneficial

Job Responsibility

Registering buyers & applicants on to an electronic database
Scheduling accompanied viewings & engaging with clients
Handling in bound leads through various property portals
Provide constructive and informative feedback to Vendors
Generate and negotiate offers to get sales and lets agreed

What we offer

Discounts at over 900 retailers via smart spending app
Wellbeing centre with resources for physical, financial, and mental health
Employee Assistance Programme with free counselling support
Smart Tech Scheme for gadgets and appliances
Cycle2Work Scheme
Enhanced Family Friendly Leave for maternity, paternity, adoption, and IVF
Competitive base pay plus incentivised commission and performance bonuses
Pension planning
Professional development and funded professional qualifications
Company socials

Fulltime

New

Casual Sales Assistant

We are looking for a motivated Casual Sales Assistant to join our passionate and...

Location

Australia , Dubbo

Salary:

Not provided

Bed Bath N' Table

Expiration Date

Until further notice

Requirements

Experience working in a fast paced, high volume retail sales environment
A motivated individual with a drive to achieve personal sales targets
Flexibility to work retail hours across the 7 days of the week including late nights and weekends
An eye for detail and high visual merchandising standards
Vibrant personality and focused on delivering the best shopping experience

What we offer

Staff discounts of 30% off full price products and an additional 15% off reduced items
Opportunity to develop and grow your career within the business

Parttime

New

Legal Assistant

We are seeking a Legal Assistant to support a busy law firm in Boston, Massachus...

Location

United States , Boston

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Prior experience working as a Legal Assistant or in a comparable legal support role
Familiarity with court procedures, e-filing systems, and legal document management
Strong written communication skills with attention to detail in drafting correspondence and legal documents
Experience supporting Family Law matters preferred
Ability to handle sensitive and confidential information with discretion and professionalism
Strong client service skills and ability to interact effectively with attorneys, clients, and team members
Comfortable working onsite on a permanent basis in Boston, Massachusetts.

Job Responsibility

Prepare, organize, and maintain case files, pleadings, and supporting documentation with a high level of accuracy
Draft correspondence, client communications, and routine legal documents for attorney review
Manage court filings and related submissions, including electronic filing, while tracking deadlines and ensuring timely follow-up
Provide day-to-day support on Family Law matters, including divorce, custody, and support cases, assisting with document preparation and case coordination
Communicate with clients in a professional and empathetic manner, gathering information and responding to routine inquiries
Assist with the preparation of financial statements, discovery materials, and other case-related documentation
Coordinate attorney calendars, court dates, client meetings, and general administrative functions in a fully in-office environment.

What we offer

Medical
Vision
Dental
Life and disability insurance
401(k) plan

Export Control & KYC Specialist

Airbus

Location:
Denmark , Copenhagen

Category:
Legal

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
January 25, 2026

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