Associate/Sr. Associate

1 month ago

Washington, United States TDI Full time
Job DescriptionJob DescriptionSalary:

Position Summary  

TDI—a global risk intelligence firm—is currently seeking an Associate, at the mid or senior level, to join our Due Diligence and Investigations (DD&I) practice in our Washington, D.C. office.  The DD&I practice is responsible for conducting sophisticated open-source and human intelligence investigations that directly inform our client’s most critical business decisions and help them mitigate, manage, or exploit risk by providing the best intelligence available.  This is a great role for those looking to move into management in the longer term and seeking opportunities to develop these skills. 


The Associate/Sr. Associate will directly support the production of client deliverables and provide management and report review support to the Associate Director leading the team.  The successful candidate is expected to comprehend complex issues, regions, and industries while conducting detailed investigative research and analysis to identify and understand regulatory risks. Associates at both levels are responsible for handling the most challenging caseloads both in terms of number and complexity of projects, as well as reviewing other team members’ work to ensure that deliverables meet our high standard for quality. Senior Associates may manage a team of individual contributors.  


Primary Responsibilities 

  • Provide leadership and supervise or mentor analysts in conducting research, performing analysis, and writing due diligence reports for final delivery to clients. 
  • Assist with the operations management of TDI’s due diligence and investigations practice. 
  • Manage and successfully deliver a diverse portfolio of at least 3-5 complex investigations at a time. 
  • Understand specific client requests to develop custom risk-analytic reports. 
  • Task and manage external sources required for projects. 
  • Manage the production lifecycle, including the scope, schedule, profitability, and quality of projects from the time tasking is received until it is closed out. 
  • Ensure other team members’ work products meet client-specific expectations and our internal quality standards. 
     

Desired Skills and Knowledge   

  • Strong interpersonal and leadership/coaching skills. 
  • Experience mentoring, training, or giving feedback to others in an informal or formal role. 
  • Ability to review and edit the work of others.  
  • Exceptional research, writing, and analytical skills; candidates may be asked to complete a diagnostic test to this effect. 
  • Ability to exhibit a high level of work ethic and professionalism. 
  • Creative problem-solving abilities. 
  • Excellent time management skills and the ability to manage multiple tasks simultaneously. 

  

Required Experience 

  • 3-5 years of relevant experience.  
  • At least 2 years of experience advising clients on regulatory or reputational risk issues and/or conducting and writing due diligence reports. 
  • At least 1 year of experience reviewing, editing, and providing quality control for client reports. 
  • Bachelor’s degree in international relations, political science, regional studies, business or related area of study. 
  • Professional fluency in English required; professional proficiency in another language—with a specific emphasis on Arabic, Chinese, French, Japanese, and Spanish—preferred but not required.


Please note interviews will be conducted via video conferencing or telephone.


About TDI

TDI is a strategic advisory and risk intelligence firm that helps multinational organizations more effectively manage commercial, regulatory, and reputational risk. We deliver a decisive information advantage to our clients through advisory services, due diligence and investigations, and a best-in-class analytics suite that dramatically increases efficiency and provides critical insights.  Founded in 1999, TDI’s unique blend of commercial, intelligence, and technology experience allows us to understand and evaluate people, assets, and transactions within their broader political and commercial context.


At TDI, you will learn corporate risk in an international context while managing complex and dynamic projects across the globe. On a day-to-day basis, you will leverage your business or regional knowledge and foreign language skills while developing your investigative research and communication skills with a growing and collaborative team. Our fast-paced environment means that you will constantly face new challenges, develop additional skills, and have growth opportunities along the way.

 

Global Insight. Actionable Intelligence.


tdinternational.com

 

TDI is committed to equal opportunity employment. Applicants receive consideration for employment without regard to gender, gender identity, race, religion, national origin, ethnicity, sexual orientation, marital status, veteran status, age, disability or any other legally protected basis, in accordance with applicable law.

  • Sr. Legislative Representative

    1 week ago

    Washington, United States Air Line Pilots Association Full time

    Sr. Legislative Representative The Air Line Pilots Association, International (ALPA), the largest airline pilot union in the world and the largest non-governmental aviation safety organization in the world seeks a Sr. Legislative Representative for W Representative, Transportation, Policy, Retail, International, Benefits, Government

  • Complex Commercial Litigation Sr. Associate/Counsel

    1 week ago

    Washington, United States Thomas Jones Consulting, LLC Full time

    The DC office of a highly regarded international law firm has an immediate opportunity for a Sr. Associate to Counsel-level complex civil litigator with 6-8+ years of substantive litigation experience (2016-2018 JDs). Qualified candidates will possess significant experience taking and defending depositions, handling all manner of discovery and motions...

  • Legal Recruiting Sr. Coordinator

    4 days ago

    Washington, United States Open Systems Technologies Full time

    A law firm is looking for a Legal Recruiting Sr. Coordinator to join their team in Washington, D.C. Compensation: $85-95k This person needs to be local to D.C. - this role will be mostly remote, ideally 1-2 days on-site. Role: Primarily responsible for all aspects of the on-campus recruiting process and facilitation of the Summer Associate Program, law...

  • Associate

    20 hours ago

    Washington, United States Laurel Strategies, Inc. Full time

    Welcome to Laurel StrategiesTo achieve transformational results, we run a different type of firm. We are an ideas machine, and we hire intellectually curious writers, researchers, and thinkers who have a passion for diving deeply into the more consequential issues of our time, asking the right questions always seeking creative solutions.If you fondly...

  • Associate

    5 hours ago

    Washington, United States Laurel Strategies, Inc. Full time

    Welcome to Laurel StrategiesTo achieve transformational results, we run a different type of firm. We are an ideas machine, and we hire intellectually curious writers, researchers, and thinkers who have a passion for diving deeply into the more consequential issues of our time, asking the right questions always seeking creative solutions.If you fondly...

  • Research Associate

    1 week ago

    Washington, United States Virginia Tech University Full time

    A full-time research associate is sought for the lab of Dr. Jia-Ray Yu at the Fralin Biomedical Research Institute at Virginia Tech Carilion, located at Childrens National Research & Innovation Campus (CNRIC)in Washington, DC. The Yu lab studies the Research Associate, Research, Associate, Chemistry, Technology, Education

  • Associate Project Manager

    4 weeks ago

    Washington, United States New Columbia Solar Full time

    New Columbia Solar (NCS) has been innovating the way the District of Columbia is powered. We provide and manage high quality, district-based solar energy systems and are expanding into new markets. NCS is looking for a detail oriented, quick learner with a positive attitude, competitive spirit, resiliency, integrity, and strong task management and...

  • Sales Associate

    1 month ago

    Washington, United States Mokdong Leads Full time

    Sales Associate . For the post of SA an applicant doesn't require any of prior experience in Sales. Key things which we look while appointing the SA is his business handling skills and communication expertise. Apart from it their knowledge and past work experience of Distributing Industry of any previous company gives them an edge to their profile. For...

  • Service Associates

    3 weeks ago

    Washington, United States Industrial Bank Wash Full time

    Job Description Job Description Industrial Bank is seeking a highly qualified professional for the position of Service Associate (Teller) for our Retail Branch located at 2000 Eleventh St, NW, Washington, DC Industrial Bank is a successful and established African American owned and operated financial institution. It is a distinguished Community Development...

  • Sales Associate

    1 month ago

    Washington, Washington, D.C., United States Mokdong Leads Full time

    Sales Associate . For the post of SA an applicant doesn't require any of prior experience in Sales. Key things which we look while appointing the SA is his business handling skills and communication expertise. Apart from it their knowledge and past work experience of Distributing Industry of any previous company gives them an edge to their profile. For...

  • Audit Associate

    2 weeks ago

    Washington, United States Creative Financial Staffing Full time

    About the Organization & Opportunity: Our client is nonprofit and nonpartisan think tank with efforts around the world Highly established and founded over 40 years ago Employees describe the employer as having "Amazing senior leadership and leadership that is willing to change to keep up with the growth of the organization" Ideal opportunity for...

  • Audit Associate

    3 days ago

    Washington, United States Creative Financial Staffing Full time

    About the Organization & Opportunity: Our client is nonprofit and nonpartisan think tank with efforts around the world Highly established and founded over 40 years ago Employees describe the employer as having "Amazing senior leadership and leadership that is willing to change to keep up with the growth of the organization" Ideal opportunity for...

  • Research Associate

    2 weeks ago

    Washington, United States George Washington University Full time

    At The George Washington University, the rank of University Professor is the highest Regular Active Status faculty position codified by the Faculty Code at the University. Only a very few members of the George Washington University faculties ever a Research Associate, Research, Associate, Professor, Technology, Education

  • Research Associate

    2 weeks ago

    Washington, United States George Washington University Full time

    The Department of Biochemistry and Molecular strives to the highest quality of professional education and training, and conduct cutting edge research in the areas of biochemistry, molecular genetics and genomics with a goal to better understand human Research Associate, Research, Health Science, Associate, Chemistry, Project Management, Technology

  • Research Associate

    1 week ago

    Washington, United States George Washington University Full time

    Founded in 1824, the GW School of Medicine and Health Sciences (SMHS) is the 11th oldest medical school in the country and the first in the nations capital. Since its establishment, the school has been at the forefront of medical education, and has Research Associate, Research, Health Science, Associate, Chemistry, Technical Support, Healthcare

  • Litigation Associate

    4 days ago

    Washington, United States Marina Sirras & Associates LLC Full time

    Litigation Associate - Washington, DCOur client is a major international firm, seeking an associate with 5-8 years for its renowned litigation practice in Washington, DC. This position will involve mentoring junior associates.Qualifications5-8 years of complex commercial litigation experience across federal and state courts. Experience in drafting motions,...

  • Litigation Associate

    4 days ago

    Washington, United States Marina Sirras & Associates LLC Full time

    Litigation Associate - Washington, DCOur client is a major international firm, seeking an associate with 5-8 years for its renowned litigation practice in Washington, DC. This position will involve mentoring junior associates.Qualifications5-8 years of complex commercial litigation experience across federal and state courts. Experience in drafting motions,...

  • Senior Associate Regulatory Affairs

    1 month ago

    Washington, Washington, D.C., United States Amgen Full time

    The International Regulatory Lead (Sr. Associate) is assigned to one or more Amgen products and may support an IRL or lead a program under the supervision of an experienced regulatory lead. Execute the international regulatory strategy and regulatory plans. Prepare supportive documentation for regulatory deliverables. Support regulatory product compliance...

  • Merger & Acquisitions Sr Legal Associate - DC

    1 month ago

    Washington, United States Keller Executive Search Full time

    Job DescriptionJob DescriptionOverview:Our client is seeking senior associates (10 to 6 years out) to join their Corporate & Finance group.Qualified candidates must have five years of experience in corporate transactional work, specifically in mergers and acquisitions.In addition, candidates should have strong drafting and negotiating skills, strong teamwork...

  • Associate, Mexico

    1 month ago

    Washington, United States McLarty Associates Full time

    McLarty Associates (MA), a leading global strategic consulting firm, is currently seeking a bright, dynamic, and forward-thinking individual to join our Mexico practice as a full-time Associate. This position is based in Washington, D.C., and the Associate is expected to work in-person at least four days a week. We are seeking an individual for a June...