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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: Team Lead (Compliance, Risk and Intelligence)

Job Title: Team Lead (Compliance, Risk and Intelligence)

Employer: TDI

Location: Washington, D.C. USA

Description: This is a leadership opportunity for an experienced due diligence professional to lead and mentor a team of individuals who must comprehend complex issues and industries quickly. This individual will also conduct detailed and complex investigative research and analysis—via a range of open-source and proprietary sources—to identify and understand regulatory and reputational risks. The successful candidate will be a “player-coach,” managing the team’s workflow and providing guidance . . . Continue reading


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