Assistant Corporate Secretary & Corporate Counsel Counsel Jobs in North_Carolina - 158461 | Submit Resume | General Counsel Consulting
General Counsel Consulting
About us Attorney resources Employer resources Job listings Submit resume Contact Us
General Counsel Consulting
Sign In
Email:
Password:
Forgot your password?
New User?
Signup
GCC
General Counsel
Consulting
provided
exceptional
service in helping
my organization
recruit for a hard
to fill position.
They did extensive
work on the front
end to understand
our needs and
our culture and
began referring
highly qualified
candidates almost
immediately.
 
Melinda Burrows
Deputy General Counsel
- Litigation and
Compliance, Progress
Energy Service Company
LLC
 

Jobs for Law Students
Law Student - Law Firm in San Jose, CA
USA-CA-San Jose
File Clerk The candidate will be organizing and filing documents for client files. Creating compute.... [more]


Law Student - In-House in San Mateo, CA
USA-CA-San Mateo
Winter Intern ? Tax Services The candidate will serve as members of client service teams. Interns a.... [more]


Law Student - In-House in Chicago, IL
USA-IL-Chicago
Intern - Tax Services The intern will be exposed to a wide variety of projects and industries. Will.... [more]


Articles By
Harrison Barnes From
BCG Attorney Search

 

 
Click here
 

Job of the Day
Director & Associate General Counsel - Litigation
Washington District of Columbia United States

How You?ll Contribute The Legal and Business Affairs (LBA) team assists the organization in its business endeavors by providing business advice, support with contract drafting and support with litigation. On behalf of the National Geographic So...


In House Legal Job Listings

YOUR WINDOW TO A WORLD OF OPPORTUNITIES
 
Assistant Corporate Secretary & Corporate Counsel
Refer job# UJXT158461
 
Assistant Corporate Secretary & Corporate Counsel Responsibilities: Provide strategic advice to the Corporate Secretary and the Nominating and Corporate Governance Committee of the Board regarding the Company's corporate governance profile. Act as a thought leader with respect to corporate governance and ESG (environmental, social and governance) matters and disclosures. Responsible for keeping abreast of developments in corporate governance, including legal and regulatory requirements and stakeholder expectations. Serve as the managing author of the proxy statement. Act a's secretary and participate in committee and board meetings, as necessary. Support all aspects of board and committee meetings, including planning agendas, and preparation, review, and distribution of materials. Manage the preparation and periodic review and updating of governance documentation, including charters, bylaws, secretary's certificates, delegations of authority, etc. Oversee governance of enterprise subsidiaries. Manage the production of corporate governance records and data for litigation, regulatory examination, audit purposes or other due diligence initiatives and reporting requirements. Manage and lead the director and officer questionnaire process, including preparation of the independence matrix. Assist with board and committee self-evaluation process, including analyzing results. Participate in director orientation and onboarding. Manage the logistics aspects of board, committee, and shareholder meetings, including developing time and responsibility schedules for all aspects of the meeting, drafting meeting minutes and participating in board and committee meetings as noted above (requires travel as necessary for in person board meetings and rehearsals). Respond to requests from officers, directors, regulators, business clients and internal staff, as required.

Qualifications: JD Degree is required. 7+ years of relevant experience. Ability to act as a trusted adviser to the Corporate Secretary, the Board and C-suite executives. Corporate governance law subject matter expert, with general understanding of SEC rules and filings, and corporate law. Prefer experience with executive compensation matters, including compensation program structures and proxy disclosures. Demonstrated ability to exercise sound judgment. Proven research and analytical skills. Experience with representation of the insurance industry, financial services industry, or other highly regulated industries desired. Experience with complex corporate structures is preferred. Demonstrated ability to handle sensitive and confidential information. Strong work ethic and habits, with a demonstrated ability to work efficiently, meet deadlines, and produce work of the highest quality. Highly polished interpersonal skills and ability to professionally interface with C-Suite executives and directors. Highly developed oral and written communication skills, in particular, the ability to draft well-written reports, minutes and general business correspondence and communicate effectively with individuals at all levels across the enterprise. Capability to operate with limited oversight and to interact confidently with directors and senior management when required. High level of proficiency with Microsoft suite of products, including Word, Share Point, PowerPoint, and Excel. Demonstrated commitment to expand knowledge and to adapt to new situations and changing environments.
 
EMAIL TO COLLEAGUE  PERMALINK
 
 

Shoot for the moon. Even if you miss it, you will land among the stars.