Program Manager-Corporate Governance

The salary range for this position is $60.04 - $93.06 (Hourly Rate).

Placement within the salary range is dependent on several factors such as relevant work experience and internal equity.

For positions represented by a labor union, placement within the salary range is guided by the rules outlined in the collective bargaining agreement.

We offer a wide range of benefits that provide employees with tools and resources to improve their physical, emotional, and financial well-being while providing protection for unexpected life events. Please visit our Benefits section located .org/benefits to learn more.

Northwestern Medicine is powered by a community of colleagues who are purpose-driven and committed to our mission to deliver world-class care. Here, you'll work alongside some of the best clinical talent in the nation leading the way in medical innovation and breakthrough research with Northwestern University Feinberg School of Medicine.

We recognize where you've been, and we support where you're headed. We celebrate diverse perspectives and experiences, which fuel our commitment to equity and culture of service.

Grow your career with comprehensive training and development opportunities, mentorship programs, educational support and student loan repayment.

Create the life you envision for yourself with flexible work options, a Reimbursable Well-Being Fund and a Total Rewards package that support your physical, mental, emotional, and financial well-being.

Make a difference through volunteer opportunities we offer in local communities and drive inclusive change through our workforce-led resource groups.

From discovery to delivery, come help us shape the future of medicine.

• $10,000 Tuition Reimbursement per year ($5,700 part-time)
• $10,000 Student Loan Repayment ($5,000 part-time)
• $1,000 Professional Development per year ($500 part-time)
• $250 Wellbeing Fund per year ($125 for part-time)
• Matching 401(k)
• Excellent medical, dental and vision coverage
• Life insurance
• Annual Employee Salary Increase and Incentive Bonus
• Paid time off and Holiday pay

The Program Manager Corporate Governance reflects the mission, vision, and values of NM, adheres to the organization’s Code of Ethics and Corporate Compliance Program, and complies with all relevant policies, procedures, guidelines and all other regulatory and accreditation standards.

The Program Manager Corporate Governance will be responsible for managing key functions of the Department of Corporate Governance and board functions of NMHC and its subsidiaries ensuring adherence to system standards.

• Working directly and independently with senior management to prepare and distribute board materials and presentations, ensuring adherence to organizational standards, board committee responsibilities, and meeting objectives.
• Ensure that all agendas and materials adhere to established policies, procedures, and bylaws.
• Support Program Director with management of subsidiaries, including support for restructuring transactions and coordinating with internal and external counsels as well as internal business partners.
• Support other internal departments with routine notifications and responding to information requests.
• Conduct legal and factual research, and data analysis and reporting, as requested.
• Conduct research to maintain current on regulatory requirements and corporate governance best practices and communicate with Director, Senior Management, and Board members on these matters.
• Serve as staff to selected boards and committees, including agenda development, material preparation, coordination and distribution, attending meetings as requested, and ensuring appropriate meeting follow-up.
• Playing a leadership role in key board engagement and education initiatives, including new director orientation and continuing education.
• Draft and/or review corporate minutes, resolutions, consents, etc.
• Provide assistance with various corporate governance related activities (e.g. Corporate Compliance and Integrity Matters, NMHC Enterprise Risk Management, etc.).
• Participate in efforts to streamline work processes and improve the services provided by the department.
• Participate, support, or lead special projects within the department, as needed.

• JD, paralegal, or 5 or more years in a leadership role in a corporate secretary’s office or other board-related position
• Excellent writing skills
• Demonstrated sophisticated relationship management and communication skills (i.e. executive/senior management, boards, etc.)
• Strong knowledge of Microsoft Office, PowerPoint, SharePoint and Excel;
• Strong organizational and project management skills
• Ability to think independently
• Must be a self-directed, independent thinker, possess sensitivity with respect to confidential information, and can handle and resolve issues independently, as needed
• An interest in governance best practices.

Northwestern Medicine is an equal opportunity employer (disability, VETS) and does not…