Counsel 4 - Corporate Governance - Assistant Corporate Secretary Counsel Jobs in North_Carolina - 144119 | Submit Resume | General Counsel Consulting
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Counsel 4 - Corporate Governance - Assistant Corporate Secretary
Refer job# VMGD144119
 
Counsel 4 - Corporate Governance - Assistant Corporate Secretary The candidate will be a member of the Legal Departments Corporate Governance & Securities (CGS) Division and report to the Assistant General Counsel leading the Corporate Governance Section. The CGS Division provides legal advice and support on matters relating to general corporate, corporate governance, and securities laws and regulations. Will be responsible for providing legal support with respect to corporate governance matters relating to including serving as an assistant secretary to one or more Board committees and supporting the Board of Directors and senior management in preparing for and assisting with the administration of Board and committee meetings. Preparing for and participating in board committee meetings as a committee secretary; Maintaining committee agenda planning materials and preparing committee meeting minutes; Monitoring changing rules and policies that could impact the governance of the Company; Interpreting corporate statutes and advising on compliance with local laws and regulatory requirements applicable to the governance of financial institutions; Preparing and/or reviewing updates to corporate governance policies and other corporate governance documents, including governance guidelines and committee charters; Assisting with the ongoing enhancement and maintenance of enterprise guidelines relating to Board governance support, including guidance on minimum corporate governance requirements and expectations, and promoting adherence to those guidelines; Providing general governance advice related to Board and committee matters; Providing input and governance support on resolution and recovery planning matters, including providing advice on governance playbooks; Identifying emerging corporate governance best practices relevant to the financial services industry and facilitating implementation, where appropriate; Working with other Section and Division attorneys in preparing proxy statement and other governance disclosures and preparing and/or reviewing portions of SEC disclosures; Responding to shareholder proposals for including in the proxy statement, including engagement with proponents; and assisting with preparation for annual meetings of shareholders.

The candidate should have 8+ years of experience as a practicing attorney; or 6+ years of experience as a practicing attorney and 2+ years of experience in one or a combination of the following areas: risk, compliance, contracts, government/regulatory, financial services, or technology. Should have active State Bar membership. Desired Qualifications: Extensive knowledge and understanding of research, counsel, and guidance on complex legal questions or inquiries. Experience within a Corporate Secretary division of a publicly traded company or the corporate, securities, or governance section of a publicly traded company or law firm; Strong understanding of NYSE, SEC, and Sarbanes-Oxley corporate governance rules and regulations as well as Delaware General Corporation Law; Experience advising financial institutions or other regulated entities on corporate governance and regulatory matters; Demonstrate highly developed oral and written communication skills, including ability to communicate ideas in a clear, succinct manner; Excellent drafting and communications skills, with the ability to take the lead on document development and review; Experience interacting with and presenting to senior management, regulators, or other internal or external stakeholders; Ability to take initiative for suggesting new and better ways to solve problems and increase efficiency. Close Date: 05/31/2019
 
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