Legal Analyst - Due Diligence (contract)

Remote Full-time
Please note that this is a contract role providing services to Hilton through Talent Solutions. If you are selected for this role, you will be employed by Talent Solutions and will not be an employee of Hilton. Contract workers are not employees of Hilton or any of its subsidiaries, nor will they be eligible for Hilton benefits. Job Summary: You will conduct critical research and analysis to identify legal, regulatory, and reputational risks associated with owners, suppliers, and business partners across global operations. This position requires a 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 Skills: • 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 Experience: • 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 Pay Rate Range Min Pay Rate Max Pay Rate Currency Unit 27 33 USD hourly Apply tot his job
Apply Now

Similar Opportunities

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

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

Remote Full-time

USPS Office Helper

Remote Full-time

Events Analyst, Marketing, Remote

Remote Full-time

**Experienced Part-Time Remote Data Entry Clerk – Oracle Retail and SAP Ecommerce Systems**

Remote Full-time

Senior/Staff Backend Engineer, Identity Platform

Remote Full-time

Experienced Part-Time Remote Live Chat Data Entry Specialist – Accurate Data Management and Customer Support for arenaflex Operations

Remote Full-time

Experienced Remote Data Entry Specialist – E-commerce Data Management and Virtual Team Collaboration

Remote Full-time

Art Director job at McKinney in Durham, NC

Remote Full-time

Experienced Full Stack Software Engineer – Web & Cloud Application Development

Remote Full-time

Seasonal Tax Preparer – Part Time (Remote)

Remote Full-time

Experienced Customer Service Manager for Global Aviation Operations – Leadership and Client Experience Development at blithequark

Remote Full-time

On W2 - QA w/ Govt. client medicaid exp, & CHIP, SNAP, TANF

Remote Full-time
← Back to Home