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FIS

Senior Corporate Governance Paralegal

FIS, Jacksonville, Florida, United States, 32290

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Senior Corporate Governance Paralegal

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Type Of Hire:

Experienced (relevant combo of work and education)

Position Type:

Full time

Job Description:

Every day, our teams innovate across the world of finance. We collaborate to work smarter, while making a difference. We believe in diversity and inclusivity, giving a voice to everyone on the team. And we celebrate our success together. If you want to make an impact in fintech, we’d like to know – Are you FIS?

About The Role As a Senior Corporate Governance Paralegal, you will provide confidential paralegal and administrative support to the Chief Legal Officer, Corporate Secretary, Public Company / Securities Legal team, and other senior management legal executives, with a focus on public company board operations, SEC compliance, proxy preparation, and corporate records and subsidiary management.

What You Will Be Doing SEC Filings & Disclosures

Prepare and file periodic SEC reports (Form 8‑K), Section 16 filings (Forms 3, 4, 5), and proxy statements (including managing timeline, distributing sections internally for input, and inputting edits into Workiva)

Support disclosure controls processes and audits with internal team and external auditor

Manage insider trading compliance, including 10b5‑1 plan tracking and managing insider list

Coordinate filings with NYSE for dividends and Annual Stockholder meeting

Board & Committee Support

Prepare, distribute, and organize board and committee meeting materials via board portals such as Boardvantage

Draft meeting agendas, board notices, resolutions, and secretary certificates

Coordinate logistics and materials for Annual Stockholder and Board meetings

Serve as project manager for deliverables for each quarterly Board meeting

Coordinate all scheduling including internal and external meetings, hotel reservations, meeting space, event planning, air travel, ground transportation, etc. for Board meetings and director orientation/onboarding (when needed). Serve as main contact point for all directors’ needs

Handle payment of director fees, equity awards and deferrals

Manage power of attorneys and Edgar codes for directors

Research materials for Board ongoing education and coordinate with directors weekly

Coordinate D&O questionnaires and Board and committee evaluations

Corporate Governance & Entity Maintenance

Maintain corporate minute books, records, and governance databases

Assist, when necessary, with subsidiary formations, annual reports, and entity compliance

Oversee related person transaction processes

Cross-Functional & Transactional Support

Assist with due diligence, corporate transactions, and integration efforts

Support corporate governance policy implementation, and equity plan administration

Additional Duties

Coordinate with transfer agents, stock administration teams, and external advisors

Liaise with HR, finance, investor relations, and IT to ensure seamless governance workflows

Handle apostille, notary and Docusign requests

Maintain high levels of confidentiality with respect to sensitive and complex projects with contacts inside and outside the company

Edit typed material for grammar, punctuation, clarity and sentence structure

What You Will Need

Bachelor’s degree or equivalent combination of education, training, or work experience (paralegal and/or ICSA certification preferred)

8 or more years of work experience in a legal or regulatory environment supporting public company governance, board and SEC matters

Board meetings are held twice a year in Jacksonville and twice a year in New York City. Must be able to travel to assist during board meetings

Advanced skills in Microsoft Office, board portal tools (such as Boardvantage), Workiva, SEC filing systems and legal software applications

Strong attention to detail, organizational skills and excellent project management skills

Knowledge of legal and/or regulatory research techniques and tools, including Harvey and PLC

Ability to write legal/regulatory documents, summaries and other correspondence

Excellent verbal and written communication skills, including the ability to compose memos and correspondence from brief verbal instructions

Ability to maintain confidentiality and carry out assignments that are sensitive in nature

Effective time management skills

A sense of curiosity and a desire for incremental improvement

What We Offer You

Flexible and creative work environment

Diverse and collaborative atmosphere

Professional and personal development resources

Opportunities to volunteer and support charities

Competitive salary and benefits

Privacy Statement FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

EEOC Statement FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here.

For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer~ In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case‑by‑case basis.

Sourcing Model Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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