Due Diligence Analyst

3 weeks ago

McLean, United States Apex Systems Full time

Position Title: Due Diligence Analyst

Client: Hilton

Location: US – Remote (must work EST)

Contract Duration: 12 months

Max Pay Rate: $30.88/hour


Minimum Qualifications:

  • Interpersonal Skills, Written and Verbal
  • Critical Thinker
  • Exposure in reputational risk arena. If not, have the analytical skills to understand what it is.
  • Risk Analysis
  • Due Diligence Platform
  • Cultural Awareness and team player
  • Microsoft Office Skills, communicating with various levels



What will I be doing?

As the Analyst - Corporate Compliance, you will be primarily responsible for conducting comprehensive due diligence research and analysis to identify and understand legal, regulatory, and reputational risks related to Hilton owners, suppliers, and business partners. Tasks include analysis and validation of due diligence reports; conducting additional independent open-source research; identifying potential risks and coordinating the proper escalation of such findings; and, additional compliance projects as assigned.


The Global Legal team is responsible for administering Hilton's legal activities to ensure maximum protection while engaging in global business and ensuring compliance with the company's legal obligations.


What are we looking for?

  • success in this role will demonstrate itself through the following attributes and skills.
  • working knowledge of performing due diligence, basic knowledge of Anti-money Laundering, ‘Know-Your-Suppler’ and ‘Know-Your-Customer’ regulatory requirements.
  • analytical capability, attention to detail, and ability to manage multiple work-streams.
  • proper compliance protocols/procedures are adhered to and applied correctly.
  • awareness, sound business acumen, and the ability to exercise judgment in analyzing facts or circumstances surrounding sensitive issues.
  • a self-starter, well-organized, detail-oriented, and willing to take ownership of responsibilities and possess a high level of positive energy and drive.
  • excellent interpersonal and written/verbal communication skills.
  • able to work independently and within a team with strong organizational, interpersonal and collaborative skills.
  • to work flexible hours (to accommodate time zones) is an advantage.
  • excellent problem-solving skills so you can find effective and creative solutions to difficult problems while maintaining a high level of professionalism and integrity.

More specifically, you will:

  • coordinate, monitor and maintain the day-to-day compliance due diligence activities for operations of the third-party anti-bribery/anti-corruption program, including conducting third-party anti-bribery and anti-corruption due diligence reviews, identifying potential red flags, requesting supporting information where necessary and escalating for heightened review as appropriate;
  • analysis and validation of due diligence reports, including ownership and legal status of third parties;
  • final reports containing relevant findings and recommendations to business units; and
  • Compliance initiatives and assisting members of the Compliance team in administrative and substantive areas as needed.


What is it like working for Hilton?

Hilton is the world’s leading global hospitality company, spanning the lodging sector from luxurious full-service hotels and resorts to extended-stay suites and mid-priced hotels. For over a century, Hilton has offered business and leisure travelers the finest in accommodations, service, amenities, and value. Hilton is dedicated to continuing its tradition of providing exceptional guest experiences across its global brands. Our vision to fill the earth with the light and warmth of hospitality unites us as a team to create remarkable hospitality experiences around the world every day. And our amazing Team Members are at the heart of it all

  • Accounting Due Diligence Director

    5 days ago

    McLean, United States The McLean Group Full time

    The McLean Group is actively seeking an experienced Accounting Due Diligence Director to conduct comprehensive financial assessments for both sell-side and buy-side engagements across various industries, with a specific emphasis on government contracting. As a pivotal member of our team, the Director will be responsible for: Leading the firm's financial due...

  • Accounting Due Diligence Director

    1 month ago

    McLean, United States The McLean Group Full time

    Job DescriptionJob DescriptionThe McLean Group is actively seeking an experienced Accounting Due Diligence Director to conduct comprehensive financial assessments for both sell-side and buy-side engagements across various industries, with a specific emphasis on government contracting. As a pivotal member of our team, the Director will be responsible...

  • Accounting Due Diligence Director

    4 weeks ago

    McLean, Virginia, United States The McLean Group Full time

    The McLean Group is actively seeking an experienced Accounting Due Diligence Director to conduct comprehensive financial assessments for both sell-side and buy-side engagements across various industries, with a specific emphasis on government contracting. As a pivotal member of our team, the Director will be responsible for: Leading the firm's financial due...

  • Legal Analyst, Associate

    1 week ago

    McLean, United States Freddie Mac Full time

    At Freddie Mac, you will do important work to build a better housing finance system and you’ll be part of a team helping to make homeownership and rental housing more accessible and affordable across the nation. **Position Overview**: The Mortgage Securities Department of the Legal Division is currently seeking a Legal Analyst - Associate responsible for...

  • Valuation & Investment Banking Analyst

    4 weeks ago

    McLean, United States Matheson Financial Advisors, Inc. Full time

    Job DescriptionJob DescriptionMatheson Financial Advisors, Inc. is a corporate finance advisory and investment banking firm that has a 19-year history of providing specialized business valuation, ownership transition planning, ESOPs, mergers and acquisitions representation, and strategic advisory services. Our focus is the Architectural, Engineering,...

  • Valuation & Investment Banking Analyst

    3 weeks ago

    McLean, United States Matheson Financial Advisors, Inc. Full time

    Job DescriptionJob DescriptionMatheson Financial Advisors, Inc. is a corporate finance advisory and investment banking firm that has a 19-year history of providing specialized business valuation, ownership transition planning, ESOPs, mergers and acquisitions representation, and strategic advisory services. Our focus is the Architectural, Engineering,...

  • Valuation & Investment Banking Analyst

    1 week ago

    McLean, United States Matheson Financial Advisors Full time

    Job Description Job Description Matheson Financial Advisors, Inc. is a corporate finance advisory and investment banking firm that has a 19-year history of providing specialized business valuation, ownership transition planning, ESOPs, mergers and acquisitions representation, and strategic advisory services. Our focus is the Architectural, Engineering,...

  • Business Development Analyst

    1 week ago

    McLean, United States Knewin Full time

    The Business Development Analyst requires a proactive, diligent, and well-organized individual who likes to read, research, and can help identify and track potential Federal construction opportunities . This role is part-time, approximately 20 hours/week. Hours might vary based on workload. Flexible working hours can be discussed. Responsibilities Research...

  • Business /Product Analyst

    1 week ago

    McLean, United States Diverse Lynx Full time

    Role: Business /Product Analyst Location: Mc lean VA Onsite Duration: Fulltime Can interface between business and technical teams. Understands the end-to-end software development life cycle (SDLC). Experience in:-Requirement gathering-Process/data flow design-Technical spec design (Webservices/API)-Business analysis. Translating business requirements to...

  • Senior Financial Management Consultant

    2 weeks ago

    McLean, United States NuvoLogic Consulting Full time

    NuvoLogic Consulting is a management consulting company in the Northern Virginia area. We engage with public and private sector clients with a primary focus on financial services and mortgage finance. We help our clients in the areas of finance, accounting and operations to support CFO, budget, audit readiness, and risk management functions; business and...

  • Financial Management Consultant

    4 weeks ago

    McLean, United States NuvoLogic Consulting Full time

    Job DescriptionJob DescriptionNuvoLogic Consulting is a management consulting company in the Northern Virginia area. We engage with public and private sector clients with a primary focus on financial services and mortgage finance. We help our clients in the areas of finance, accounting and operations to support CFO, budget, audit readiness, and risk...

  • Senior Financial Management Consultant

    2 weeks ago

    McLean, United States NuvoLogic Consulting Full time

    Job DescriptionJob DescriptionNuvoLogic Consulting is a management consulting company in the Northern Virginia area. We engage with public and private sector clients with a primary focus on financial services and mortgage finance. We help our clients in the areas of finance, accounting and operations to support CFO, budget, audit readiness, and risk...

  • Financial Management Consultant

    2 weeks ago

    McLean, United States NuvoLogic Consulting Full time

    Job DescriptionJob DescriptionNuvoLogic Consulting is a management consulting company in the Northern Virginia area. We engage with public and private sector clients with a primary focus on financial services and mortgage finance. We help our clients in the areas of finance, accounting and operations to support CFO, budget, audit readiness, and risk...

  • Marketing Reporting Associate

    7 days ago

    McLean, United States Medium Full time

    The Marketing Reporting Associate creates client, prospect, and consultant reporting, including due diligence questionnaires and RFPs, and maintains detailed firm and investment strategy marketing content and data, all of which help GMO to communicate well with our clients and prospects. This role enables the Investment Product Strategies team to...

  • Information Review and Release Analyst

    1 month ago

    McLean, United States Avolinq, LLC Full time

    Job DescriptionJob DescriptionOur client is seeking an Information Review and Release Analyst to support the CIA in Herndon, VA.Job DescriptionCandidate MUST possess a TS/SCI clearance with Intel PolygraphJob Description:Our client is seeking an Information Review and Release Analyst in the Herndon, VA area to support a dynamic Intelligence...

  • Project Manager

    2 weeks ago

    McLean, United States MashPoint Full time

    Job Title: Project Manager Location: McLean, VA, 22101(Hybrid) Duration: 7+ months (Possibility of extension) Job Purpose This role will program manage a business-critical workstream on human rights due diligence in the USA, working under the direction of the Thriving People team within the sustainability function for Client Corporate. The role will engage...

  • NVA Land Acquisition Manager

    6 days ago

    McLean, United States D.R. Horton Full time

    D.R. Horton, Inc., the largest homebuilder in the U.S., was founded in 1978 and is a publicly traded company on the New York Stock Exchange. It is engaged in the construction and sale of high quality homes designed principally for the entry-level and first time move-up markets. The Company also provides mortgage financing and title services for homebuyers...

  • Senior Financial Management Consultant

    4 weeks ago

    McLean, Virginia, United States NuvoLogic Consulting Full time

    NuvoLogic Consulting is a management consulting company in the Northern Virginia area. We engage with public and private sector clients with a primary focus on financial services and mortgage finance. We help our clients in the areas of finance, accounting and operations to support CFO, budget, audit readiness, and risk management functions; business and...

  • Project Integrator

    3 weeks ago

    McLean, United States Avid Technology Professionals Full time

    null MANDATORY SKILLS: a. (U) Operate, maintain, and evolve the Client's networks and corresponding infrastructure as required within the scope of this effort. b. (U) Maintain all required approvals for the Client's operation networks and document Client's systems. c. (U) Ensure Client's operational networks undergo the assessment and accreditation (A&A...

  • Contracts Manager

    4 weeks ago

    McLean, United States Pansophic Learning Full time

    Job DescriptionJob DescriptionIf you are looking for a predictable, slow-paced and boring new job, then you should definitely keep looking. If you're ready for a dynamic job working with a fun and driven team that is building a global education company, then look no further. We don't sell widgets or provide consulting services, our mission is to help...