Legal Analyst – Due Diligence (contract)

Remote, USA 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 USD hourly Apply tot his job Apply tot his job
Apply Now

Similar Jobs

Associate, AML/CFT & OFAC Compliance, Customer Due Diligence

Remote, USA Full-time

Senior Counsel, Litigation & E-discovery (Remote in Texas)

Remote, USA Full-time

E-Discovery Application Administrator II

Remote, USA Full-time

Sr. Counsel, eDiscovery (Remote) 2 Locations

Remote, USA Full-time

Best Independent Writing Sites Opportunity | Publish Kindle Books and Earn Recurring Royalties

Remote, USA Full-time

Ecommerce Manager – Dropshipping + Etsy Personalized Products

Remote, USA Full-time

eDiscovery Specialist

Remote, USA Full-time

Remote eBook Writer

Remote, USA Full-time

Work-from-Home Writer for Amazon KDP Listings

Remote, USA Full-time

Account Executive, e-Discovery and Legal Services

Remote, USA Full-time

Web Experience - Part time/25 hours, 100% REMOTE / EST timezone,

Remote, USA Full-time

Vendor Relations Clerk I

Remote, USA Full-time

Senior Back-end Engineer (.NET) - Finance

Remote, USA Full-time

Semarchy Consultant

Remote, USA Full-time

(Chinese and English) Customer Support Consultant, emails/live chats

Remote, USA Full-time

Senior Software Engineer (Platform Engineer)

Remote, USA Full-time

MRI Tech (Sign-on bonus)

Remote, USA Full-time

**Remote Data Entry Associate - Launch Your Career with blithequark**

Remote, USA Full-time

Experienced Virtual Customer Care Representative – American Express Remote Job Opportunity for Exceptional Customer Service Professionals

Remote, USA Full-time

[Remote] Software Engineer – TechX Engineering Internship (Unpaid, Remote)

Remote, USA Full-time
Back to Home