TD International

Senior Analyst, Due Diligence & Investigations

TD International

1 year ago
Washington, DC
Onsite
Full Time
Senior
0 applicants
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TD International
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About this role

TDI, a strategic advisory and risk intelligence firm, is seeking a Senior Analyst in Due Diligence & Investigations to lead investigative projects, conduct research, and analyze complex issues related to regulatory risks across various regions and industries. The role requires proficiency in a foreign language and involves managing sensitive information within organizational policies.

Skills

TD International

About TD International

tdinternational.com

TDI (TD International) is a strategic advisory and risk intelligence firm that helps clients more effectively manage risk across the business lifecycle. The firm combines strategic counsel with investigative research and bespoke intelligence to identify, assess, and mitigate commercial, reputational, regulatory, and operational risks. TDI provides pragmatic, discreet guidance and actionable insights to support decision‑making, transactions, and crisis response for corporate, financial, and legal clients.

About TD International

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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