Current jobs related to Compliance Officer - Weybridge, Surrey - Prax

  • Compliance Officer

    2 weeks ago

    Weybridge, Surrey, United Kingdom Prax Full time

    About PraxPrax is a British multinational conglomerate dealing in crude oil, petroleum products, and biofuels. Our mission is to conduct business responsibly, prioritizing excellence, integrity, and philanthropy.Our core business involves production, refining, logistics, and integrated supply and optimization. We have over 1,500 employees across 6 offices...

  • Compliance Specialist

    3 weeks ago

    Weybridge, Surrey, United Kingdom Prax Full time

    About Prax GroupThe Prax Group is a multinational conglomerate operating in the crude oil, petroleum products, and biofuels industry. Our mission is to conduct business responsibly, prioritizing excellence, integrity, and philanthropy in all our endeavors.Our core business involves production, refining, logistics, and integrated supply and optimization. We...

  • Compliance Specialist

    4 weeks ago

    Weybridge, Surrey, United Kingdom Prax Full time

    About PraxThe Prax Group is a multinational conglomerate dealing in crude oil, petroleum products, and biofuels. Our mission is to conduct business responsibly, placing excellence, integrity, and philanthropy at the heart of everything we do.Our core business is production, refining, logistics, and integrated supply and optimisation. We have over 1,500...

  • Compliance Specialist

    4 weeks ago

    Weybridge, Surrey, United Kingdom Prax Full time

    About PraxPrax is a leading international energy company with a strong commitment to responsible business practices. Our mission is to conduct business with excellence, integrity, and philanthropy at the heart of everything we do.Job SummaryWe are seeking a highly motivated and experienced Compliance Assistant to join our Legal and Compliance Department. The...

  • Compliance Specialist

    3 weeks ago

    Weybridge, Surrey, United Kingdom Prax Full time

    About PraxThe Prax Group is a multinational conglomerate dealing in crude oil, petroleum products, and biofuels. Our mission is to conduct business responsibly, placing excellence, integrity, and philanthropy at the heart of everything we do.Our core business is production, refining, logistics, and integrated supply and optimisation. We have over 1,500...

  • Tax Compliance Specialist

    3 weeks ago

    Weybridge, Surrey, United Kingdom Brambles Holdings Limited Full time

    About the Role:Tax Compliance Officer at Brambles Holdings LimitedJob Summary:We are seeking a skilled Tax Compliance Officer to join our team. As a Tax Compliance Officer, you will play a crucial role in ensuring the accuracy and compliance of our financial records.Key Responsibilities:Conduct detailed tax reviews and research to identify areas for...

  • Tax Compliance Specialist

    1 week ago

    Weybridge, Surrey, United Kingdom Brambles Holdings (UK) Limited Full time

    Tax Compliance Officer Role at Brambles Holdings (UK) LimitedWe are seeking a skilled Tax Compliance Officer to join our team in Weybridge. As a Tax Compliance Officer, you will play a crucial role in ensuring the accuracy and completeness of our financial data.Key Responsibilities:Conduct detailed tax reviews and research to identify and resolve...

  • IT Compliance Analyst

    3 weeks ago

    Weybridge, Surrey, United Kingdom Dentsply Sirona Full time

    Dentsply Sirona is the world’s largest manufacturer of professional dental products and technologies, with a 130-year history of innovation and service to the dental industry and patients worldwide. Dentsply Sirona develops, manufactures, and markets a comprehensive solutions offering including dental and oral health products as well as other consumable...

  • Compliance Operations Manager

    4 weeks ago

    Weybridge, Surrey, United Kingdom Eclectic Recruitment Full time

    We are seeking a highly skilled Compliance Operations Manager to join our team at Eclectic Recruitment. This part-time role will be based in our South West London and Surrey offices.The ideal candidate will have a comprehensive understanding of risk management components and be able to use their own initiative to drive projects forward.Key responsibilities...

  • Tax Compliance Specialist

    3 weeks ago

    Weybridge, Surrey, United Kingdom Brambles Holdings (UK) Limited Full time

    Job DescriptionAs a Tax Compliance Officer at Brambles Holdings (UK) Limited, you will play a crucial role in maintaining the company's financial integrity.Key responsibilities include conducting detailed tax reviews, researching tax laws and regulations, and ensuring compliance with all relevant standards.With your expertise, you will help the company stay...

  • Business Compliance Specialist

    1 week ago

    Weybridge, Surrey, United Kingdom LG Electronics UK Full time

    Job DescriptionLG Electronics UK is seeking a highly skilled Business Compliance Officer to join our Planning & GTM team.The successful candidate will play a key role in LG Online Brand Store with overall CE product group, responsible for operating OBS business and co-working with Marketing team and Product Team.Key ResponsibilitiesManage OBS PPP & Marketing...

  • Payroll and Benefits Officer

    4 weeks ago

    Weybridge, Surrey, United Kingdom Page Personnel Sales Full time

    About Our CompanyPage Personnel Sales is a leading recruitment agency based in the UK, providing top talent to businesses across various industries.Job DescriptionWe are seeking a highly skilled Payroll and Benefits Officer to join our team. The successful candidate will be responsible for:Managing the end-to-end payroll process for approximately 500...

  • Education Liaison Officer

    4 weeks ago

    Weybridge, Surrey, United Kingdom Brooklands College Full time

    About the Role:We are seeking a dynamic and organised Admissions Officer to join our thriving Further Education college. This is a fantastic opportunity to make a real difference to the lives of young people and adults in our community.Your Key Responsibilities:Processing applications and making offersProviding comprehensive information on courses, funding,...

  • Admissions Officer

    4 weeks ago

    Weybridge, Surrey, United Kingdom Brooklands College Full time

    Job Title: Admissions OfficerWe are seeking a highly organized and customer-focused Admissions Officer to join our team at Brooklands College. As the first point of contact for prospective students, you will provide exceptional guidance and support throughout the application process.Key Responsibilities:Process applications and make offersProvide...

  • Payroll and Benefits Officer

    4 weeks ago

    Weybridge, Surrey, United Kingdom Page Personnel Sales Full time

    About Our CompanyPage Personnel Sales is a leading recruitment agency based in the UK, providing expert staffing solutions to businesses across various industries.Job DescriptionWe are seeking a highly skilled Payroll and Benefits Officer to join our team. The successful candidate will be responsible for managing the end-to-end payroll process, administering...

  • Chief Medical Officer

    4 weeks ago

    Weybridge, Surrey, United Kingdom Haleon Full time

    About the RoleJob SummaryWe are seeking a highly skilled and experienced Chief Medical Officer to join our team at Haleon. As a key member of our leadership team, you will be responsible for providing medical expertise and guidance to support the development and implementation of our global medical strategy.Key ResponsibilitiesSupport the Chief Medical...

  • Chief Financial Officer

    3 weeks ago

    Weybridge, Surrey, United Kingdom Reed Full time

    We are seeking a highly skilled Finance Director to lead our financial operations and strategy at Reed. This senior role is ideal for a visionary leader with extensive experience in financial management.The successful candidate will be responsible for overseeing all financial aspects of the company, driving the financial strategy and planning, and ensuring...

  • Admissions Officer

    3 weeks ago

    Weybridge, Surrey, United Kingdom Brooklands College Full time

    About the Role:As an Admissions Officer at Brooklands College, you will be the first point of contact for prospective students, providing exceptional customer service and guidance throughout the application process. Your role will involve processing applications, making offers, and ensuring compliance with government funding regulations.Your...

  • Financial Manager

    3 weeks ago

    Weybridge, Surrey, United Kingdom Saputo Dairy UK Full time

    At Saputo Dairy UK, we're committed to excellence in everything we do. Our talented team is dedicated to upholding our tradition of care, quality, and passion through food. We're seeking a highly skilled Financial Manager to join our UK Head Office team in Weybridge.This is a hybrid role that offers a flexible, autonomous, and inclusive working environment....

  • Office Administrator

    4 weeks ago

    Weybridge, UK, Surrey, United Kingdom PIBOB Full time

    Company DescriptionF J Samuely & Partners is a consulting structural engineering firm located in Weybridge. Founded by Felix Samuely, the firm has been behind iconic buildings like the De La Warr Pavilion, Skylon, and Snowdon Aviary. Currently, the firm's projects include shopping centers, offices, and houses.Role DescriptionThis is a full-time on-site...

Compliance Officer

2 months ago

Weybridge, Surrey, United Kingdom Prax Full time
About Prax

Prax is a leading international energy company with a strong commitment to responsible business practices. Our mission is to deliver excellence, integrity, and philanthropy in everything we do.

Job Summary

We are seeking a highly skilled Compliance Assistant to join our Legal and Compliance Department in Weybridge, Surrey. As a key member of our team, you will play a critical role in ensuring the effective implementation of our compliance policies and procedures.

Key Responsibilities
  • Assist with the development and maintenance of our Anti-Money Laundering (AML) program, including conducting customer due diligence checks and implementing Know Your Customer (KYC) processes.
  • Provide compliance support to our IS&T, Risk & Corporate Finance teams, ensuring that our business operations are in line with regulatory requirements.
  • Perform due diligence checks on new and existing counterparties to identify potential risks and ensure compliance with applicable laws and regulations.
  • Support the development and implementation of our compliance policies, including our Code of Conduct and compliance registers.
  • Assist with the management of our raising concerns hotline, Gifts and Entertainment register, and conflicts of interest register.
  • Provide training and support to our employees on compliance-related matters, including GDPR.
Requirements
  • 2 years of experience in AML compliance.
  • Ability to meet demanding deadlines and adapt to business needs.
  • Interest in process improvement and implementation of change.
  • Advanced MS Office skills.
  • Oil industry experience is an advantage.
  • Excellent time management, organizational, and multi-tasking skills.
  • Strong analytical and communication skills.
  • Flexible and adaptable approach.