Senior Analyst, Due Diligence & Investigations
TD International
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
About TD International
tdinternational.comTDI (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.
Recent company news
Marc Eigner Joins TDI as Board Member, Bringing Extensive Expertise in the Risk Consulting and Software Industry
Jul 2, 2024
- BNN Bloomberg
Jun 30, 2025
Sailun and Tire Direct to invest US$240 million in Guanajuato
Dec 22, 2023
24 mutual funds and ETFs managed by TD Asset Management Inc. recognized at the Fundata FundGrade A+® Awards
Feb 7, 2025
TD and ApplyBoard partner to support international students
Apr 24, 2024
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for TD International.
Salary
$65k – $80k
per year