Vice President, Corporate Governance/Board Support Manager II

Governance Paralegal

Responsibilities include:

  • Support the Board of Directors and its committees in all respects, including
    • prepare and organize corporate governance documents such as agendas, resolutions, consents, and minutes
    • coordinate and plan Board and committee meeting schedules and logistics (which may be conducted in a virtual, in-person or hybrid format)
    • manage the set-up and technical specifications for materials and rooms in connection with Board and committee meetings
    • assist attorneys with the preparation of substantive materials and presentations for Board and committee meetings
    • lead the administration of the company’s electronic board portal (e.g., maintain mastery of technical skills in all aspects and modules of the portal, schedule training for users and liaise with information technology personnel on technical, security and other issues), and manage distributions of Board and committee meeting materials and communications through the portal
    • facilitate communication and serve as a key point of contact regarding Board-related information, including in connection with regulatory filings and inquiries from internal and external stakeholders
    • Work closely with Corporate Secretary and attorneys in the Office of the Corporate Secretary to identify priorities and enhance process with respect to Board-related matters
  • Assist attorneys with timely preparation and review of quarterly, annual and other securities filings (10-Q, 10-K, proxy statement, etc.), annual certifications and other notifications and reports to the NYSE, including the coordination and maintenance of backup documentation
  • Contribute to various aspects of the company’s capital markets transactions, including the management of the documentary diligence process and the coordination of closing documentation
  • Assist with corporate governance-related matters, including the preparation and distribution of Directors and Officers questionnaires, Board and Committee self-assessment surveys, and new director onboarding materials
  • Support the administration of legal entity governance, including maintenance of books and records for corporate entities and inputting of data into the corporate entity management database or other system with information on legal entities (including the state of incorporation, qualifications to do business, stock and organizational structure), entity officers and board of directors
  • Support legal and business unit personnel, as needed (e.g., M&A and other transactional; due diligence; audits; litigation responses)
  • Assist in the preparation of other corporate policies and documents and record-keeping
  • Conduct legal and business research as required

Qualifications

  • Bachelor’s degree is required (paralegal certification is preferred)
  • 5+ years of experience at a law firm and/ or legal department of a public company, with a focus on corporate and/ or contract matters. Experience in a financial services firm is preferred

BNY Mellon assesses market data to ensure a competitive compensation package for our employees. The base salary for this position is expected to be between $108,000 and $200,000 per year at the commencement of employment. However, base salary if hired will be determined on an individualized basis, including as to experience and market location, and is only part of the BNYM total compensation package, which, depending on the position, may also include commission earnings, discretionary bonuses, short and long-term incentive packages, and Company-sponsored benefit programs.

This position is at-will and the Company reserves the right to modify base salary (as well as any other discretionary payment or compensation) at any time, including for reasons related to individual performance, change in geographic location, Company or individual department/team performance, and market factors.

BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer. Minorities/Females/Individuals With Disabilities/Protected Veterans.

Our ambition is to build the best global team – one that is representative and inclusive of the diverse talent, clients and communities we work with and serve – and to empower our team to do their best work. We support wellbeing and a balanced life, and offer a range of family-friendly, inclusive employment policies and employee forums.

Job Category
Legal Services
Job Type
unspecified
Salary
USD 200,000.00 per year
Country
United States
City
New York
Career Level
unspecified
Company
BNY Mellon
JOB SOURCE
https://bnymellon.eightfold.ai/careers/job?pid=17489709&domain=bnymellon.com