Job Details

Subsidiary Management And Governance Manager/assistant Corporate Secretary

Company name

DynCorp International LLC.

Organization Type

In-House

Job Type

Legal Staff

Date Last Verified

Jul 19,2019

Valid Through

Nov 01,2019

Posted on

Jul 11,2019

Years of Experience

Min 10 yrs required

Location

McLean, VA, United States

Employment Type

Full-time

Industry

Legal
Practice Area
Corporate >> Corporate - General
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Subsidiary Management and Governance Manager/Assistant Corporate Secretary
Principal Accountabilities: Assist Chief Legal Officer in the management of corporate governance and compliance with applicable laws; Form and dissolve entities in collaboration with the Chief Legal Officer, including non-US entities, and manage other corporate governance matters related to entity management; Escalate potential issues and shape resolutions; Ensure compliance and fulfillment of board governance principles, entity charters and matrices; Prepare legal documents, reports, filings and registrations and conduct legal due diligence for possible acquisitions and dispositions; Authenticate joint venture documents as corporate entities; Prepare and administer powers of attorney for outside counsel in support of M&A activity; Finalize joint venture agreements; Perform corporate registrations; Prepare board documentation, SEC filings, and other corporate governance materials under the oversight of the Chief Legal Officer. Prepare and distribute Board and Committee meeting minutes and Assistant Secretary Certificates; Update parent company officers and board members on a periodic basis regarding corporate governance documents; In the absence of the General Counsel, records minutes for senior level / board committee meetings; Draft Board and Committee resolutions; Maintain all corporate records of the Company and its subsidiaries, including minute books and other registers; Maintain list of corporate entities and perform periodic review to ensure accuracy of active entities and dissolution of closed entities; Prepare public disclosure documents, proxy circular, and annual information forms; Interface with outside counsel on various matters; Review company policies, conduct outside research and advise the Chief Legal Officer of recommendations based on review; Perform other duties as assigned.

Qualification and Experience

The candidate should have Bachelor’s degree in an associated discipline, graduate level study or degree preferred. Should have 10+ years of paralegal, legal or corporate secretary experience. Maturity and gravitas to interact with senior management and directors. Ability to develop and sustain partnerships with internal / external partners and others. Thorough understanding of litigation process. Working knowledge of legal writing and pleading preparation. Understanding of function and structure of state and federal court systems. Strong verbal and written communication skills, the ability to maintain a high rate of accuracy and production under deadlines in a fast-paced environment.

Additional info

Ref : 1902752

Company info

Hiring Coordinator
DynCorp International LLC.
1700 Old Meadow Road
McLean, VA 22102

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