11 jobs found in Dungannon

We are working with a global financial organisation to recruit multiple compliance surveillance analysts to work on the surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviours that may violate regulatory rules or internal policies and procedures. These roles will be for 12 months with a possibility of extension or permanent positions. Key ResponsibilitiesThe role will be part of the project team, and you will be responsible for: Reviewing and investigating trading alerts for firm, employees, and clients Documenting findings clearly and escalating issues when needed Analysing trade data and support responses to regulators Communicating results to management and working with compliance, legal, and audit teams Handling general tasks like enquiries, hotlines, data entry, and following compliance rules To be successful in this role, you will be expected to possess the following skills/experience:...

Compliance Surveillance Analysts Location: Belfast, Northern Ireland Contract Type: Temporary (12 Months) Daily Rate: £168 per day Working Pattern: Full Time, hybrid (3 days in office) Monday - Friday 40 hrs per week Key Responsibilities: Assist in reviewing and analysing surveillance alerts and reports related to trading activity. Document findings and escalate matters as necessary. Gather and analyse trade data to respond to inquiries from regulatory bodies. Communicate surveillance findings to management clearly and concisely. Support the compliance group in evaluating surveillance results for potential issues. Handle inquiries from internal partners, including assurance and audit teams. Conduct data entry and manage telephone hotlines as needed. Uphold the organisation's reputation by adhering to compliance laws and ethical standards.Qualifications: Bachelor's degree or relevant experience in a financial services or regulatory environment; an advanced degree is...

ASA Recruitment’s client, a Public Sector organisation in Edinburgh/Glasgow, is currently looking to recruit Senior Legal Counsel on a hybrid basis, on an initial 6-month contract (with potential extensions) on a rate of c.£(Apply online only)/day inside of IR35 (based on experience). The Role: This role will be to provide support to, and when required deputise for, the General Counsel in the provision of accurate, relevant, commercially focused, and timely advice to the business on a wide variety of legal topics and act as the primary initial day-to-day point of contact for all legal advice. The successful candidate will assist the General Counsel in ensuring that the organisation complies with all its governance, financial and legal compliance requirements, as well as maintaining exacting standards of corporate governance across the organisation and its subsidiaries. Responsibilities: * Providing legal advice as required on a day-to-day basis, subject where agreed with the...

I am working with a firm in West Yorkshire who are looking for a Contentious Probate solicitor to join them on a locum basis for an initial 3 month period. Rate - DOE ( £50-£60ph) Contract Length- Rolling Start date - ASAP 25 hours a week The role- The candidate will need to be highly experienced in Contentious Probate and Contentious Court of Protection. If you are interested please let me know

Service Care Soltuions have a excellent opportunity has arisen for a experienced Conveyancing Solicitor to join a well-established and highly regarded legal practice with a strong presence across Aberdeenshire. This role offers the chance to work within a busy and supportive property team handling a varied residential conveyancing caseload from instruction through to completion, with direct client contact and a high degree of autonomy. The successful candidate will ideally be based in or around Banchory, with flexibility for remote working and access to the wider branch network including Ellon, Inverurie and Stonehaven. The Role Managing your own residential conveyancing transactions from start to finish Providing direct advice and support to clients throughout the transaction process Handling a varied caseload including sales, purchases, transfers of title and remortgages Working collaboratively with colleagues across multiple branch locations Maintaining high standards of client...

Dispute Resolution Officer (Adjudicator) | £33,600 plus bonus| Hybrid Liverpool | 12-Month Fixed Term   Are you an experienced dispute resolution or complaints professional with a solid grounding in consumer law? Looking for a role that gives you real autonomy, hybrid working, and the chance to make a genuine difference every day?   The Motor Ombudsman — the UK's only dedicated automotive Ombudsman — is expanding its Liverpool team and looking for a Dispute Resolution Officer (Adjudicator) to join us on a 12-month fixed term contract.   The Role You'll manage a caseload of mid-to-high complexity disputes between consumers and accredited automotive businesses, assessing evidence, applying consumer and contract law, and reaching clear, impartial decisions. You'll communicate those decisions professionally to both parties and keep your cases moving at pace.   This is a role for someone who is analytical, organised, and thrives working independently — with a great team around them....

The Import & Export Compliance Analyst supports global trade operations by ensuring compliant, efficient, and cost-effective movement of materials, equipment, and products across international borders. The role focuses on Import/Export documentation, regulatory compliance (globally) and coordination with internal stakeholders and external logistics partners. The Analyst plays a critical role in enabling timely delivery of shipments while safeguarding regulatory adherence. This position will report directly to the Import/Export Global Compliance Manager. Key Responsibilities: * Ensure all import and export activities adhere to relevant trade laws. * Facilitate sanctioned party list screening processes and escalate compliance risks where necessary. * Work in conjunction with external partners, including customs brokers, freight forwarders, and government agencies such as BIS, CBP, and DDTC. * Primary focus on broker interaction, approval to ship, invoice approval and...

Role: Commercial Officer - SC Contract Length: 120 days initially Location: Croydon, Liverpool or Manchester (3 days/week on site  - whichever is closest) IR35: Inside Rate: £550/day Security Clearance: SC Minimum Requirement: Public sector procurement Contract Management Security Clearance: SC Deliverables include: market engagement - planning; identification of required documents and their authors; recommendations; and engaging suppliers under a CCS Framework. procurement - production of documents needed for: the Invitation to Tender; commercial approvals; contract award and contract management. Contract Management – Commercial advice, guidance, support and point of escalation for BAU contracts. Enablers provide common services across the organisation. Enterprise Services (ES) provision common IT services across the organisation. Both areas have contracts expiring that require re-procurement along with contract / commercial support for BAU contracted services. Enablers are...

Test Strategy Consultant (Contract) 📍 Remote (occasional travel to Manchester) 💰 £500-£600 per day - inside IR35 📅 3-month initial contract The Opportunity We're looking for an experienced Test Strategy Consultant to support a transformation programme by defining a consistent and scalable approach to testing across multiple services. This role is purely strategic and advisory - focused on assessing current practices, identifying gaps, and recommending a clear path forward. You won't be expected to execute testing or build automation frameworks. What You'll Be Doing Assess the current testing landscape across services and platforms Conduct test maturity and capability assessments Identify gaps, risks, and inconsistencies in existing approaches Define a target testing strategy and operating model Develop standardised frameworks, governance, and best practices Provide clear, actionable recommendations to improve quality and consistency Engage with senior stakeholders to align...

I am working with a well established law firm who are looking for a Commercial Property Solicitor to join them on a locum basis. Rate - £65 an hour Working Arrangement- Hybrid/Remote working Start date - ASAP Contract length- Rolling If you're interested please give me a call on (phone number removed)

I am working with a well established law firm who are looking for a Private Client Solicitor to join their team on a locum basis Rate - £60-£70ph Working Pattern- Hybrid/Remote Start Date - ASAP If you're interested please call (phone number removed)