Associate Director Geologist / Mining Engineer Process jobs at Ey in South Africa, Johannesburg
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South Africa
Johannesburg
14 jobs found
Today
EY
EY Fincrime/AML/Compliance - Associate Director South Africa, Gauteng, Johannesburg
Serve as the designated AML Officer for South Africa, ensuring compliance with FICA. Ensures compliance with the RMCP. Maintain and update AML procedures in line with evolving regulatory expectations. Co-ordination...
Manage the execution of the pursuit process, including the critical path, timeline, strategic communications process, and interdependencies on the firm’s largest and strategically significant pursuits. Assess the competitive landscape and...
Assisting with buy side and sell side due diligences. Assisting in advising clients on the structuring of business transactions and tax implications thereof. Drafting of opinions for clients on the...
The design, review and validation of credit risk models (PD, LGD, EAD and ECL) under IFRS 9. The design, review and validation of Basel IRB models. Credit impairment assessment and...
Extract data for the South Africa Assurance business and share this with our Data Analysts. Knowledge of key ERPs including but not limited toSAP, Microsoft Dynamics, Oracle, AccPac, Navison, Sage...
Customer centric solution mindset. Strong analytical skills and logical thinking is a mandatory requirement. Excellent written and oral communication skills and fluency in written and spoken English. Ability to present...
Overseeing Managers on complex, multi-faceted client projects. Managing complex and large actuarial audits on IFRS17 and SAM for life or non-life insurers. Driving the Head of Actuarial Function engagements for...
Serve as the designated AML Officer for South Africa, ensuring compliance with FICA. Ensures compliance with the RMCP. Maintain and update AML procedures in line with evolving regulatory expectations. Co-ordination...
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