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Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Job: Senior Analyst (Compliance, Risk and Intelligence)

Job Title: Senior Analyst (Compliance, Risk and Intelligence)

Employer: TDI

Location: Washington, D.C. USA

Description: We are looking for a Senior Analyst to join TDI and directly support the production of client deliverables within the firm’s Investigative Due Diligence (IDD) and Third-Party operational units. If an offer is extended and accepted, the role is remote until further notice. The successful candidate is expected to comprehend complex issues, regions, and industries quickly while conducting detailed investigative research and analysis . . . Continue reading

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