Attorney resources

Employer resources

General Counsel Consulting

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

Related Jobs:

Related Category Jobs:

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

Attorney Recruiter Placements and Legal Recruiter Placements and Lateral Attorney Moves for the Week of April 22, 2024

Attorney Recruiter Placements and Legal Recruiter Placements and Lateral Attorney Moves for the Week of April 15, 2024

Attorney Recruiter Placements and Legal Recruiter Placements and Lateral Attorney Moves for the Week of April 08, 2024

Effective Strategies for Bridging Salary Gaps in Legal Recruitment

How to Answer the “Tell Me About Yourself” Interview Question

Why Most Attorneys Screw Up Interviews and Their Legal Careers

Attorney Recruiter Placements and Legal Recruiter Placements and Lateral Attorney Moves for the Week of April 01, 2024

Mastering the Interview Process: Insights from the BCG Attorney Search Interview Preparation Guide

The Story of BCG Attorney Search and What We Do for You that No One Ever Will in Your Legal Career

The Crucial Role of Business Plans in Law Firm Partner Success

Job Listing

Click here

Job of the Day

Legal Counsel for Beneficiaries; Proposition 19 & Property Tax Relief; Elder Law
Newport Beach California United States

"Certain beneficiaries and trustees lacking legal counsel that we fund trust loans for, generally for tax relief and property buyout purposes -- need help from an attorney.� Your fees are paid by the family trust.� Contact us ASAP..." � We are ...

Counsel Jobs > Counsel - Corporate Governance And Shareholder Services Job in Massachusetts > Counsel - Corporate Governance And Shareholder Services

In House Legal Job Listings

YOUR WINDOW TO A WORLD OF OPPORTUNITIES

Counsel - Corporate Governance And Shareholder Services

Refer job# TKQI171171

Counsel - Corporate Governance and Shareholder Services The candidate will Board and committee administration support, including review and distribution of materials. Input and Distribute Board and Committee Documentation through Diligent. Provide final Board materials to presenters and attendees of Board meetings, Audit Committee Meetings, Risk Committee Meetings and Compliance Sub-Committee meetings. Assist with Minute-taking and Review and revision of Minutes of Board and Committee Meetings. Circulate Board and Committee minutes for comment and sign-off by and presenters, CRO and CEO after each meeting. Work with management presenters to ensure that Board and Committee materials are in proper form, contain required content and are submitted on time. Coordinate sign-off process with CEO's office. Provide Board and Committee meeting materials to Regulatory Relations for viewing by the regulators after each meeting. Maintain Charters/Bylaws completing reviews annually and as required in light of legal and regulatory requirements, industry best practice and shareholder feedback. Prepare governance items for the Board and Nominating and Corporate Governance Committee. Support due diligence and document requests from business lines, regulatory relations, etc. for Strategic Initiatives. Assist business lines in drafting documentation for Subsidiary incorporations and dissolutions, corporate actions, regulatory filings. Prepare Annual OCC Report of Operating Subsidiaries. Facilitate Officer elections, Signing Authorities, Certificates of Incumbency, Secretary Certificates, Unanimous Written Consents, Board resolutions. Administer Reg O processes including maintenance of Reg O database, Board approval of Reg O officers, Board approvals of Extensions of Credit and management of Annual Certification requirements. Distribute monthly Reg. W Affiliate List, communicate with internal stakeholders for updated information. Provide legal support for the Citizens Foundation. Balance the stock register and oversee execution of corporate actions such as dividends and share repurchases. Provide support for Section 16 filings including EDGAR account management, completion of filings, beneficial ownership tracking and coordinating with the Control Room and HR as required. Support the Directors & Officers Questionnaire process. Assist with the preparation of the Proxy Statement including coordination of the drafting process with stakeholders from HR, IR and other members of OCS. Coordinate the Director Appointment and Orientation process. Manage Director Orientation and Continuing Education Program including annual preparation of annual training plan, identifying presenters, providing presenters with briefings and guidance and obtaining feedback from Board members. Administer Corporate Governance Policy including updates, implementation, and assurance. Administer Related Persons Policy including updates, implementation, and assurance. Oversee the Related Person Transactions process to identify related parties, evaluate transactions, obtain approvals as required and complete an annual review of transactions with the NCG Committee. Maintain and update required corporate governance information on public company websites. Minute shareholder outreach calls. The candidate should have a J.D. degree and license to practice law in a U.S. jurisdiction. Should have 4-7 years of experience within the legal department of large financial services or other highly-regulated company, or comparable experience at a national law firm, where such individual has provided dedicated support to financial services companies.

	EMAIL TO COLLEAGUE	PERMALINK



This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority. Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.

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