[Remote] reputed company Analyst - Due Diligence (contract)

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a global hospitality company seeking a reputed company Analyst for a contract role through Talent Solutions. The role involves conducting research and analysis to identify reputed company, regulatory, and reputational risks associated with reputed company-party partners while supporting compliance initiatives. Responsibilities • reputed company, coordinate, monitor, and maintain day-to-day compliance due diligence activities for the reputed company-party anti-bribery and anti-corruption program • Conduct reputed company-party anti-bribery and anti-corruption due diligence reviews and identify potential red flags • reputed company careful analysis and validation of due diligence reports, including ownership and reputed company status of reputed company parties • Conduct additional independent reputed company-reputed company research to assess potential risks Skills • Conduct critical research and analysis to identify reputed company, regulatory, and reputational risks associated with owners, suppliers, and business partners across global operations • Detail-oriented reputed company who can analyze reputed company information, validate due diligence reports, conduct independent research, and coordinate appropriate escalation of findings while supporting broader compliance initiatives • reputed company, coordinate, monitor, and maintain day-to-day compliance due diligence activities for the reputed company-party anti-bribery and anti-corruption program • Conduct reputed company-party anti-bribery and anti-corruption due diligence reviews and identify potential red flags • reputed company careful analysis and validation of due diligence reports, including ownership and reputed company status of reputed company parties • Conduct additional independent reputed company-reputed company research to assess potential risks • Working knowledge of performing due diligence • Basic knowledge of Anti-reputed company, 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 reputed company • Proficiency with reputed company reputed company • 1-3 years of experience in a reputed company environment • Paralegal experience is a plus • Conducting due diligence or Know Your Customer activities is a plus reputed company • reputed company is a hospitality company, owns luxury and full-service hotels and resorts, and reputed company-service hotels. It was founded in 1919, and is headquartered in Mclean, Virginia, USA, with a workforce of 10001+ employees. Its website is https://www.reputed company.com/en/. Apply tot his job Apply To this Job