Senior Manager, Assistant General Counsel – Governance & Securities

Capital One

. Provide strategic legal advice on corporate governance matters to Capital One’s Board, Board Committees, senior management, and internal clients .

Posted 9/29/2026full-timeUnited StatesSenior💰 $182,500 - $249,900 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in corporate governance, including Delaware law and regulatory requirements, while providing strategic legal advice to boards and senior management. Capable of managing multiple projects and synthesizing information in a fast-paced, highly regulated environment.

Highest-signal resume keywords

Juris DoctorCorporate Governance ExpertiseIn-House Counsel ExperienceSEC Regulations KnowledgeOrganizational Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Corporate GovernanceSecurities LawBoard SupportLegal Document DraftingProject ManagementFiduciary DutiesRegulatory Compliance1934 Act ReportingExecutive CompensationLegal Analysis

Soft Skills

Analytical SkillsCommunication SkillsAttention to DetailDecision-MakingTime Management

Certifications & Qualifications

Active State Bar Membership

Industry Keywords

Corporate PoliciesBoard CommitteesStockholder MeetingGovernance FrameworksInvestor RelationsFinancial Institution Governance

About the role

Key responsibilities & impact

Provide strategic legal advice on corporate governance matters to Capital One’s Board, Board Committees, senior management, and internal clients
Monitor governance issues, trends, and topics
Draft Board and Committee materials on governance-related matters
Manage director onboarding, orientation, and ongoing education programs
Provide logistical and legal support for the Board, including agenda setting, meeting execution, minutes, resolutions, scripts, and other documents
Manage the annual stockholder meeting and prepare related materials
Administer corporate governance guidelines and other corporate policies
Lead ad hoc projects with multiple stakeholders
Manage and coordinate outside counsel when necessary
Serve as a trusted legal advisor to the Board, its Committees, and senior management

Requirements

What you’ll need

Juris Doctor from an accredited law school
Active member in good standing of at least one state bar
At least 4 years of experience in an in-house counsel role or at a law firm
At least 4 years of experience in a corporate governance and securities law practice
Demonstrated expertise in corporate governance, including Delaware law, regulatory requirements, and fiduciary duties
Experience supporting boards of directors and board committees
Experience in an in-house legal department or corporate secretary office advising senior management on governance frameworks and policies
Knowledge of current SEC and NYSE regulations and requirements
Ability to manage multiple projects and significant volumes of legal questions with simultaneous deadlines
Ability to synthesize new information and make timely decisions
Ability to operate effectively in a complex, highly regulated, and evolving environment
Ability to work in a fast-paced environment with minimal supervision
Strong organizational skills and attention to detail
Excellent analytical, oral, and written communication skills
New employment authorization sponsorship is not available
Preferred: 5+ years of experience in-house or combined law firm/in-house
Preferred: Experience with corporate governance at a financial institution
Preferred: Experience with executive compensation matters
Preferred: Experience with 1934 Act reporting requirements and investor relations
Preferred: Experience working directly with senior executives and boards of directors

Benefits

Comp & perks

Performance-based incentive compensation, which may include cash bonuses and/or long-term incentives (LTI)
Comprehensive, competitive, and inclusive health, financial, and other benefits supporting total well-being
Reasonable accommodations for applicants with disabilities