Senior Board Governance & Securities Counsel

Capital One; New York (NY); On-site; USD 219,000 - 250,000; Full time

Job summary

Capital One is seeking an experienced attorney to support the Board of Directors and governance framework in New York. The role advises senior management on governance matters and handles board management, materials, and documentation.

Qualified candidates will have a JD, active bar membership, and 4+ years in governance and securities law, ideally with in-house or corporate secretary exposure. Competitive compensation includes benefits and incentive eligibility.

Qualifications

• Juris Doctor from an accredited law school.
• Active member in good standing of a state bar.
• 4+ years in an in-house or law firm setting.
• 4+ years in corporate governance and securities practice.

Responsibilities

• Provide strategic counsel on governance, fiduciary duties and board matters.
• Draft board materials, resolutions and governance documents.
• Manage director onboarding, meetings and logistics.
• Support annual stockholder meeting and governance programs.
• Coordinate with outside counsel as needed and oversee multiple projects.

Skills

Governance expertise

Board experience

In-house counsel

Communication skills

Regulatory knowledge

Education

Juris Doctor

Active state bar

Job description

Capital One is seeking an experienced attorney to support the Board of Directors and governance framework in New York. The role advises senior management on governance matters and handles board management, materials, and documentation.

Qualified candidates will have a JD, active bar membership, and 4+ years in governance and securities law, ideally with in-house or corporate secretary exposure. Competitive compensation includes benefits and incentive eligibility.