Senior Board Governance Counsel - Securities

Capital One; Virginia (MN); On-site; USD 183,000 - 229,000; Full time

Job summary

Capital One seeks an experienced attorney to join Governance & Securities as Senior Manager, Assistant General Counsel. You will advise the Board and senior management on governance matters, manage board materials, and oversee officer onboarding, education, and meeting logistics.

The role requires in-house counsel or corporate secretary experience, Delaware law familiarity, and knowledge of SEC/NYSE rules. Responsibilities include coordinating board meetings, drafting minutes, and directing

Qualifications

• Experience in corporate governance matters and fiduciary duties.
• Experience supporting boards and board committees.
• In-house counsel or corporate secretary background advising senior management.
• Knowledge of SEC and NYSE requirements.

Responsibilities

• Provide strategic counsel on governance matters to the Board and committees.
• Draft governance materials and manage Board materials and minutes.
• Oversee director onboarding and ongoing education programs.
• Support board logistics and meeting execution.

Skills

Corporate governance

Board servicing

In-house counsel

Delaware law

SEC regulations

Stakeholder mgmt

Communication

Project management

Education

Juris Doctor

Bar admission

Job description

Capital One seeks an experienced attorney to join Governance & Securities as Senior Manager, Assistant General Counsel. You will advise the Board and senior management on governance matters, manage board materials, and oversee officer onboarding, education, and meeting logistics.

The role requires in-house counsel or corporate secretary experience, Delaware law familiarity, and knowledge of SEC/NYSE rules. Responsibilities include coordinating board meetings, drafting minutes, and directing