[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 Now →

Similar Jobs

(Part-Time Contract Role) Due Diligence Investment Analyst for Hedge Fund/Family Office

Remote

Senior Manager, Ecommerce Analytics

Remote

**Experienced Director, Data Analytics – Retail and E-commerce Insights**

Remote

Quill Manager, Web Analytics- Ecommerce – Full-time

Remote

PRODUCT OWNER: E-Commerce & Subscription Billing

Remote

**Experienced Virtual Assistant / Project Manager for Start-Up E-commerce Venture – Natural Wellness and Self-Care Products**

Remote

Health Care Economics Analyst

Remote

Independent Contract Editor - Math, Computer Science, AI/ML

Remote

Part-Time Research Assistant-Social Science Research Institute

Remote

Director, Research & Strategic Advisory Services (Professional and Adult Education)

Remote

Exercise Physiologist, PRN

Remote

Outlier AI is hiring: Data Visualization Analyst (Remote) in Fort Worth

Remote

Experienced Remote Data Entry Specialist – Join the Magical World of blithequark from the Comfort of Your Home

Remote

**Experienced Customer Sales Representative - Remote Opportunity at blithequark**

Remote

Software Developer Junior (ITS11) Custom Computer Programming Services

Remote

Absence Management Specialist

Remote

Digital Positions No Prior Experience | $25–$35/Hour Online Work – Begin Today with No Resume Needed

Remote

Commercial Portfolio Analyst

Remote

Experienced Remote Data Entry Specialist – Flexible Hours, Career Growth, and Professional Development Opportunities at arenaflex

Remote

Logistics Manager – eCommerce

Remote
← Back