Export Control Compliance Specialist

12 hours ago


Cardiff, Cardiff, United Kingdom BAE Systems Full time

Job Title: Export Control Compliance Specialist

Location: Glascoed. BAE Systems offers a range of hybrid and flexible working arrangements.

  • Maintain compliance with applicable export control laws and regulations.
  • Ensure parties are appropriately screened in line with business processes.
  • Conduct Denied Party and Sanctioned Country Screening.
  • Produce Metrics & KPIs to measure performance.
  • Perform ad-hoc tasks to balance team workload and meet service commitments.
  • Participate in continuous improvement activities.

Your skills and experiences:

Essential:

  • A general office/administrative background is required.
  • A regulatory/governance background would be advantageous but not essential.
  • Proven experience communicating with internal and external stakeholders.
  • Good IT skills, particularly in MS Office packages and SharePoint.

Salary: £25,000 - £30,000 per annum.

Benefits:

BAE Systems offers a competitive pension scheme, employee share plans, and various discounts on health, wellbeing, and lifestyle benefits.



  • Cardiff, Cardiff, United Kingdom BAE Systems Full time

    Overview: BAE Systems Shared Services has an exciting opportunity for an Export Control Compliance Specialist to join their Export Control Team.Job Summary: As an Export Control Compliance Specialist, you will maintain compliance with export control laws and regulations, screen parties and transactions, and conduct Denied Party and Sanctioned Country...


  • Cardiff, Cardiff, United Kingdom Admiral Insurance Plc Full time

    About the RoleAs a Compliance and Control Specialist, you will play a vital role in maintaining the high standards of compliance and control within our organization. With a salary of £60,000 per annum, you will be responsible for reviewing and implementing policies and procedures to ensure adherence to regulatory requirements.Your key responsibilities will...


  • Cardiff, Cardiff, United Kingdom GE Aviation Full time

    Job DescriptionWe are seeking a highly skilled Customs Compliance Specialist to join our team at GE Aviation. As a key member of our Global Trade Operations, you will be responsible for ensuring compliance with customs regulations and procedures.About the RoleThis role involves overseeing Customs Compliance processes for the Largest Aircraft Engine Service...

  • Compliance Specialist

    4 weeks ago


    Cardiff, Cardiff, United Kingdom GE Aviation Full time

    Job DescriptionWe are seeking a highly skilled Regulatory Compliance Professional to join our team at GE Aviation. As a key member of our customs operations team, you will be responsible for ensuring compliance with all relevant regulations and laws.About the RoleThis is an exciting opportunity to work in a fast-paced environment where no two days are ever...


  • Cardiff, Cardiff, United Kingdom BAE Systems Full time

    Job Description: The Export Control Team at BAE Systems provides services to multiple business units within the company. As an Export Control Compliance Specialist, you will report directly to the Export Control Manager and work as part of a busy team in a multi-customer environment.Maintain compliance with export control laws and regulations.Screen parties...


  • Cardiff, Cardiff, United Kingdom GE Aviation Full time

    Job TitleCompliance ConsultantKey ResponsibilitiesOversee Customs Compliance processes for the largest aircraft engine service facility within a global business.Manage import and export processes within the site for a global supply chain, identifying areas of risk to the business, including investigation of compliance defects and leading corrective actions...


  • Cardiff, Cardiff, United Kingdom GE Aviation Full time

    Regulatory Compliance Professional Job DescriptionWe are seeking a highly skilled Regulatory Compliance Professional to join our team at GE Aviation. As a key member of our customs operations team, you will be responsible for ensuring compliance with all relevant regulations and laws.About the RoleThis is an exciting opportunity to work in a fast-paced...


  • Cardiff, Cardiff, United Kingdom CV Library Full time

    Job OverviewOur client is seeking a Senior Quality Systems Manager to join their team in North Wales. The successful candidate will be responsible for developing, implementing, and maintaining quality systems and processes to ensure compliance with industry standards and regulatory requirements.The estimated salary for this role is £42,500 - £45,000 per...

  • Aviation Trade Expert

    3 weeks ago


    Cardiff, Cardiff, United Kingdom GE Aviation Full time

    Job OverviewAs a Customs Compliance Specialist at GE Aviation, you will play a critical role in ensuring the smooth operation of our Global Trade Operations. With your expertise in customs regulations and procedures, you will oversee Customs Compliance processes for the Largest Aircraft Engine Service Facility and manage import and export processes within...


  • Cardiff, Cardiff, United Kingdom Dunbia Full time

    Job Description: Audit and Compliance SpecialistDunbia, a leading red meat processor, is seeking an experienced Audit and Compliance Specialist to join our team. In this role, you will be responsible for conducting audits of production processes to ensure compliance with industry standards and regulations.Main Responsibilities:Audit production processes to...


  • Cardiff, Cardiff, United Kingdom CPS Group (UK) Limited Full time £60,000

    Project Compliance SpecialistCPS Group (UK) LimitedCardiff (Flexible working)Salary: £60,000 DOE + BenefitsCPS Group is collaborating with a global engineering company to find a new Project Compliance Specialist to join their team. As a key member of the systems delivery department, you will be working closely with multiple teams to ensure compliance...


  • Cardiff, Cardiff, United Kingdom C2 Recruitment Ltd Full time

    **Job Overview:** Inventory Control SpecialistC2 Recruitment Ltd is seeking an experienced Inventory Control Specialist to join our team in Cardiff. The successful candidate will be responsible for managing teams of stock counters to deliver accurate and timely stock counts across various client sites.This role requires a highly organized and detail-oriented...


  • Cardiff, Cardiff, United Kingdom Accountancy Recruitment Wales Full time

    We are currently looking for a Compliance and Finance Specialist to join our team at Accountancy Recruitment Wales in Cardiff. This is an exciting opportunity for a highly skilled and experienced bookkeeper to take on a challenging role, managing financial transactions, maintaining accurate records, and ensuring compliance with relevant financial...


  • Cardiff, Cardiff, United Kingdom CPS Group (UK) Limited Full time

    We are seeking a skilled Project Compliance Specialist to join our growing team at CPS Group (UK) Limited. In this position, you will be responsible for ensuring all project compliance obligations are met within the business.The ideal candidate will have prior experience in a similar position and commercially aware of the project lifecycle. You will...


  • Cardiff, Cardiff, United Kingdom CV Library Full time

    We are seeking a skilled Document Control Specialist to join our team at CV Library. This exciting opportunity is based in South Wales, where you will be working on new build construction projects across the region.Job DescriptionThe successful candidate will assist in implementing and managing document control systems throughout the project life cycle. You...


  • Cardiff, Cardiff, United Kingdom Admiral Group Plc Full time

    We are looking for an experienced International Compliance Specialist to join our team at Admiral Group Plc.In this role, you will provide Compliance support to existing and new businesses, helping them with monitoring, reporting, setting, and changing policies. You will also ensure the best practice we have is shared and developed to be a better...


  • Cardiff, Cardiff, United Kingdom Starling Bank Limited Full time

    Job Title: Compliance Risk Oversight SpecialistStarling Bank Limited is a fully licensed UK bank with the culture and spirit of a fast-moving, disruptive tech company. We're a bank, but better: fairer, easier to use and designed to demystify money for everyone.We are now looking for a Compliance Risk Oversight Specialist. The purpose of this role is to...


  • Cardiff, Cardiff, United Kingdom Betsi Cadwaladr University Health Board Full time

    We are looking for a highly skilled Wellness and Compliance Specialist to help drive our commitment to employee wellness and workplace safety. This critical role demands in-depth knowledge of health and safety legislation, as well as the ability to develop and implement practical solutions.In collaboration with the head of health and safety, you will create...


  • Cardiff, Cardiff, United Kingdom Azets Group Full time

    About the RoleThis is an exciting opportunity to work with our team as a Tax Compliance Specialist. As a key member of our practice, you will review tax returns and computations, ensuring efficient delivery and managing risk.You will also be responsible for complying with all internal risk management procedures and providing expert advice to clients on...


  • Cardiff, Cardiff, United Kingdom LegalAndGeneral Full time

    About the RoleAs a Compliance Payroll Specialist at Legal & General, you will play a crucial role in ensuring the accuracy and reliability of our payroll processes. You will work closely with the CS Governance, Risk and Compliance teams to monitor payroll process and legislative compliance.Main Responsibilities:Collaborate with cross-functional teams to...