[Remote] Legal Analyst - Due Diligence (contract)

Remote Full-time
Note: The job is a remote job and is open to candidates in USA. Hilton is a global hospitality company seeking a Legal Analyst for a contract role through Talent Solutions. The role involves conducting research and analysis to identify legal, regulatory, and reputational risks associated with third-party partners while supporting compliance initiatives. Responsibilities • Oversee, coordinate, monitor, and maintain day-to-day compliance due diligence activities for the third-party anti-bribery and anti-corruption program • Conduct third-party anti-bribery and anti-corruption due diligence reviews and identify potential red flags • Perform careful analysis and validation of due diligence reports, including ownership and legal status of third parties • Conduct additional independent open-source research to assess potential risks Skills • Conduct critical research and analysis to identify legal, regulatory, and reputational risks associated with owners, suppliers, and business partners across global operations • Detail-oriented professional who can analyze complex information, validate due diligence reports, conduct independent research, and coordinate appropriate escalation of findings while supporting broader compliance initiatives • Oversee, coordinate, monitor, and maintain day-to-day compliance due diligence activities for the third-party anti-bribery and anti-corruption program • Conduct third-party anti-bribery and anti-corruption due diligence reviews and identify potential red flags • Perform careful analysis and validation of due diligence reports, including ownership and legal status of third parties • Conduct additional independent open-source research to assess potential risks • Working knowledge of performing due diligence • Basic knowledge of Anti-money Laundering, Know-Your-Supplier, and Know-Your-Customer regulatory requirements • Excellent analytical capability and attention to detail • Ability to manage multiple work-streams simultaneously • High level of professionalism and integrity • Proficiency with bolthires Excel • 1-3 years of experience in a professional environment • Paralegal experience is a plus • Conducting due diligence or Know Your Customer activities is a plus Company Overview • Hilton is a hospitality company, owns luxury and full-service hotels and resorts, and focused-service hotels. It was founded in 1919, and is headquartered in Mclean, Virginia, USA, with a workforce of 10001+ employees. Its website is Apply tot his job Apply tot his job Apply tot his job

Apply tot his job

Apply To this Job
Apply Now →

Similar Jobs

Experienced Registered Behavior Technician for In-Home ABA Therapy - Atlanta, GA

Remote

Immediate Hiring: Experienced Registered Behavioral Technician (RBT) for Clinic-Based ABA Therapy Services

Remote

Experienced Registered Behavioral Technician (RBT) - ABA Therapy for Children with Autism Spectrum Disorder

Remote

Experienced Registered Nurse - Telehealth: Providing Remote Care Coordination and Patient Support

Remote

Experienced Substitute Teacher for Riverside County Schools - Join Scoot Education's Innovative Team

Remote

Experienced Substitute Teacher for San Bernardino County - Flexible Schedules & Competitive Pay

Remote

Experienced School Year Instructional Coach for High-Dosage Tutoring Programs in Edgewater Park, NJ

Remote

Experienced School Year Tutor for K-8 Students in Math and Literacy - Mickleton, NJ

Remote

Experienced Secondary Social Studies Teacher for Kansas - Flexible Hybrid Remote Arrangement

Remote

USPS Office Helper

Remote

Patient Care Customer Service Representative - Remote Evening and Weekend Opportunities for Delivering Exceptional Patient Experiences

Remote

Medical Reviewer; Remote

Remote

Facilities Management Coordinator

Remote

Distinguished Machine Learning Engineer- Capital One Software (Remote)

Remote

Experienced Full Time and Part Time Remote Data Entry Clerk - Administrative Support with blithequark - Typing Accuracy and Detail Focus

Remote

Business Account Liaison - AOC – Amazon Store

Remote

Library Systems and Applications Support Specialist (Remote)

Remote

**Experienced Remote Online Chat Assistant – Customer Support and Service Expert at blithequark**

Remote

**Experienced Part-Time Amazon Chat Executive – Remote Work Opportunity with blithequark**

Remote

SUPERVISED RELEASE TRACKER - Ocala, Florida

Remote
← Back