Analyst Illicit Trade Prevention
hace 4 semanas
At PMI, we’ve chosen to do something incredible. We’re totally transforming our business, and building our future on smoke-free products with the power to deliver a smoke-free future.With huge change, comes huge opportunity. So, wherever you join us, you’ll enjoy the freedom to dream up and deliver better, brighter solutions and the space to move your career forward in endlessly different directions.For our Illicit Trade Prevention’s team, newly based in Madrid, we are currently looking for an Analyst ITP Forensics.This role holder will be a Subject Matter Expert (SME) in tobacco products and Smoke Free Products (SFP) forensics, helping to fulfil PMI’s legal and court requirements as Intellectual Property (IP) right holder. The incumbent will be contributing to the development of innovative methodologies, features and tools to protect and authenticate PMI products, generating product intelligence on illicit products to support ITP strategies and activities, and law enforcement investigations and litigation actions.Key accountabilities:Product Forensics and Investigative Support:Perform PMI products authentication in timely and satisfactory manner, for both Combustibles Category (CC) & Smoke-Free Products (SFPs), including oral products category.Perform forensics evaluation of samples of potentially illicit tobacco products.Organize and perform onsite inspections of raided illegal factories (manufacturing premises), aiming to support authorities in the fight against illicit manufacturing of tobacco products.Trigger or support follow up actions including SME support in litigations and investigative follow up processes. Represent the company in various events, including witness hearings or other legal proceedings, acting as PMI’s SME in product authentication and forensics.Perform enhanced profiling of illicit products (“grouping”), aiming to support ongoing investigations or provide product intelligence to internal and external partners.Support or contribute to the process by collecting information, gathering evidence and materials as part of ongoing forensics activities (e.g., factory raids follow-ups, company checks etc.).Smoke Free Products:Actively contribute to protecting the consumer journey and the fast-evolving product lifecycle and distribution models, by analysing samples stemming from manufacturing through distribution to sales, and its reverse logistics (returns and recycling).Provide Subject Matter Expertise for the new products in PMI’s portfolio, incl. launches and markets resulting from PMI business agreements, mergers or acquisitions.Supply Chain Integrity:Actively support and contribute to the process of fulfilment of PMI regulatory or internal obligations included in PMI’s Anti-Diversion programs. By responding to external and internal partners requests for technical expertise and product forensics.Vendors and Systems; Anti illicit Trade (AIT) Awareness building:Deliver, support and / or assist in technical training program deliverables to law enforcement authorities aiming at building their capability in tackling illicit trade.Forensics IT Systems: contribute to maintenance and continuous improvements process of ITP system(s) in place.Coordination of the external vendors and subcontractors / external inspectors.We are looking for someone with:University degree, preferably in Technical or Chemical Sciences.Spanish and English language at professional level, other foreign languages as an asset.Strong experience in the tobacco industry or other consumer goods industry, preferably in product forensics at the anti-counterfeit / anti-illicit trade department or similar.Know-how of technical examination techniques (incl. chemical parameters testing methods) for products and their forensics evaluation. Experience at external analytical labs or universities as an asset.Data analytical skills, incl. forensics intelligence analysis and reporting.Project Management - project management skills, incl. international and cross-functional projects coordination and supervision.What we offer:Seize the freedom to define your future and ours. We’ll empower you to take risks, experiment and explore.Be part of an inclusive, diverse culture, where everyone’s contribution is respected; collaborate with some of the world’s best people and feel like you belong.Pursue your ambitions and develop your skills with a global business – our staggering size and scale provides endless opportunities to progress
#J-18808-Ljbffr
-
Data Loss Prevention Analyst
hace 4 semanas
España Zurich 56 Company Ltd A tiempo completoThe Group Cyber Security (GCS), Data Loss Prevention Operations (DLPaaS) Team is responsible for initial analysis, monitoring, and escalation of data loss cases detected from cloud, endpoint, and email data protection controls. Our role is to protect Zurich’s intellectual property from leaving the company.You will be exposed to various forms of alerts that...
-
Data Loss Prevention Analyst
hace 4 semanas
España Zurich Australian Insurance Ltd. A tiempo completoThe Group Cyber Security (GCS), Data Loss Prevention Operations (DLPaaS) Team is responsible for initial analysis, monitoring and escalation of data loss cases detected from cloud, endpoint, and email data protection controls. Our role is to protect Zurich’s intellectual property from leaving the company.You will be exposed to various forms of alerts that...
-
Fraud Prevention Specialist
hace 3 días
España buscojobs España A tiempo completoZinia is the new checkout lending platform of the Santander Group. Zinia makes shopping simple, offering the possibility of splitting payments into interest-free installments in a fast and transparent way, powering merchants across Europe using technology from Openbank and Santander Consumer Finance.This is an exciting opportunity to make your contribution...
-
Trade Compliance Analyst
hace 3 semanas
España Nestlé SA A tiempo completoThe role: We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate about the development of world-class functions and business services, located in Barcelona, Spain.The Customs Tax Analyst’s mission will be to ensure business processes are compliant regarding customs, tariff...
-
Senior Data Analyst
hace 4 horas
España buscojobs España A tiempo completoTeya exists to make sure that every small and growing business in Europe has the opportunity to thrive. We want to become Europe’s go-to software solution for these businesses, simplifying their every day and helping them reconnect with the joy of running their business. Teya was born in 2019 and is home to over 1,000 employees in 15+ countries. We've...
-
Trade Finance Graduate
hace 6 meses
España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Trade** **Finance** Graduate / Analyst** **Ebury León - 4 days in the office & 1 day working from...
-
Fraud Prevention Manager
hace 4 semanas
España Ebury A tiempo completoFraud Prevention Manager Location: MalagaFor this role you will need to be based in our Malaga office 4 days a week. About the role:Ebury's Fraud Prevention Manager plays a pivotal role in safeguarding Ebury against fraudulent activities. The successful candidate will be responsible for designing, implementing, and managing robust fraud prevention strategies...
-
Trade Compliance Analyst
hace 4 semanas
España Nestlé SA A tiempo completoPress Tab to Move to Skip to Content Link Work Language: Fluent Business English and SpanishThe role: We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate about the development of world-class functions and business services, located in Barcelona, Spain.The Customs Tax Analyst’s...
-
Trade Compliance Analyst
hace 3 semanas
España Nestle Operational Services Worldwide SA A tiempo completoPosition Snapshot Location: Barcelona, Spain Company: Nestlé Global Services Spain Stream: CoC Tax Type of Contract: Permanent Type of work: Hybrid Work Language: Fluent Business English and Spanish The role: We are looking for a Customs TAX Analyst to be part of Nestlé’s Tax Center of Competence, a highly dynamic team passionate about the development...
-
Junior Trade Support Analyst
hace 2 semanas
España ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments, and API integration.Junior Trade Support AnalystMalaga Office - Hybrid: 4 days a week office-based working, 1 day working from...
-
Fraud Prevention Manager
hace 2 días
España buscojobs España A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Fraud Prevention ManagerLocation: MalagaFor this role you will need to be based in our Malaga office 4 days a...
-
Product Analyst- Trade Engine
hace 3 días
España buscojobs España A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Product Analyst - Trade EngineEbury Madrid - 4 days in the office & 1 day working from...
-
Product Analyst- Trade Engine
hace 2 días
España buscojobs España A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Product Analyst - Trade EngineEbury Malaga - 4 days in the office & 1 day working from...
-
Senior Fraud Prevention Specialist ZINIA
hace 2 días
España Santander A tiempo completoSenior Fraud Prevention Specialist ZINIA - Security (Openbank)Country: SpainZinia is the new checkout lending platform of the Santander Group. Zinia makes shopping simple, offering the possibility of splitting payments into interest-free installments in a fast and transparent way, powering merchants across Europe using technology from Openbank and Santander...
-
Sales & Trade Analyst
hace 4 semanas
España BIC A tiempo completoFor over 75 years, BIC has been creating ingeniously simple and joyful products that are a part of every heart and home.As a member of our team, you'll be a part of reigniting a beloved brand as we continue to reimagine everyday essentials in new, sustainable and responsible ways.Our "roll up your sleeves and get the job done" approach to work creates an...
-
Product Analyst- Trade Engine
hace 4 semanas
España Ebury A tiempo completoEbury is a hyper-growth FinTech firm, named in 2021 as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Product Analyst - Trade EngineEbury Madrid - 4 days in the office & 1 day working from...
-
Antipiracy Analyst
hace 19 horas
España Red Points A tiempo completoHave you ever wondered how the Piracy affects the economic countries and small and big companies? Are you keen on surfing the internet looking for new content? If the answer is yes, keep reading, this job may be for you! The Anti-Piracy team at Red Points, responsible for protecting digital content as Tv shows, films, or software products against illegal...
-
Business Intelligence Analyst
hace 1 semana
España Ferrero International S.A. A tiempo completoFerrero es una empresa familiar con una perspectiva verdaderamente mundial y progresista y marcas icónicas como Nutella, Tic Tac, Ferrero Rocher, Raffaello, Kinder Bueno y Kinder Sorpresa. El amor por nuestras marcas sigue creciendo al igual que lo hace nuestro alcance internacional. Representada en más de 50 países y con productos vendidos en más de...
-
Business Intelligence Analyst
hace 19 horas
España FERRERO A tiempo completoLugar de trabajo: Barcelona) Cornellà de Llobregat Ferrero es una empresa familiar con una perspectiva verdaderamente mundial y progresista y marcas icónicas como Nutella®, Tic Tac®, Ferrero Rocher®, Raffaello®, Kinder Bueno® y Kinder Sorpresa®. El amor por nuestras marcas sigue creciendo al igual que lo hace nuestro alcance internacional....
-
SBGM Operations Senior Analyst
hace 2 días
España Santander A tiempo completoSBGM Operations Senior AnalystCountry: SpainSBGM Securities Financing Operations group, within the Pre-Post Trade Services area, is looking for an Operations Senior Analyst, based in our Boadilla del Monte office.WHY YOU SHOULD CONSIDER THIS OPPORTUNITYAt Santander (www.santander.com) we are key players in the transformation of the financial sector. Do you...
