[Remote] Legal Analyst - Due Diligence (contract)

Remote, USA 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 Microsoft 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 Now

Similar Jobs

AmgenGlobal Safety Physician, Senior Medical Scientist, US-Remote inThousand Oaks, California

Remote, USA Full-time

Real Time Adherence Manager

Remote, USA Full-time

Account Executive, SevenRooms powered by DoorDash

Remote, USA Full-time

Drive with DoorDash – Onboarding / Onboard

Remote, USA Full-time

Manager, Integrated Marketing

Remote, USA Full-time

Senior Regional Merchant Lead, New Verticals

Remote, USA Full-time

Software Engineer, Core Platform

Remote, USA Full-time

DoorDash Remote Delivery Performance Analyst – Hiring Quickly

Remote, USA Full-time

Senior Manager, Dasher & Logistics - Network planning & Warehouse Strategy & Operations

Remote, USA Full-time

Manager Finance Strategy, New Verticals

Remote, USA Full-time

Application Consultant - Aws Cloud Migration

Remote, USA Full-time

Audit Manager – Client-focused leadership for high-quality engagements.

Remote, USA Full-time

Experienced Remote Customer Care Champion – Delivering Exceptional Customer Experiences with Flexibility and Growth Opportunities at arenaflex

Remote, USA Full-time

USPTO Patent Attorney Needed — Review, Finalize, and File Provisional Patent Application

Remote, USA Full-time

STORE PERISHABLE MANAGER - DGPP

Remote, USA Full-time

Digital Marketing Campaign Manager (remote possible)

Remote, USA Full-time

**Part-Time Customer Service Executive – Flexible Schedule – Saint Paul at blithequark**

Remote, USA Full-time

Image Annotator | $16/hr Remote

Remote, USA Full-time

Experienced Customer Service Representative for Remote Work at blithequark - Philippines

Remote, USA Full-time

Experienced Data Entry Specialist – Remote Full-Time Opportunity for Career Growth and Development at arenaflex

Remote, USA Full-time
Back to Home