ATF Compliance Manager

4 days ago


West Palm Beach, Florida, United States CANiK Full time
About the Role

We are seeking a highly skilled ATF Compliance Manager to join our team at Canik USA. As a key member of our organization, you will be responsible for ensuring compliance with all relevant laws and regulations related to firearms, including the Gun Control Act (GCA), National Firearms Act (NFA), Arms Export Control Act (AECA), and Export Administration Regulations (EAR).

Key Responsibilities
  • Develop and Implement Compliance Programs: Create, maintain, and periodically review policies and procedures to ensure compliance with all relevant laws and regulations.
  • Supervise Compliance Staff: Oversee the maintenance and execution of all ATF Compliance functions, including supervising other compliance staff.
  • Collaborate with Cross-Functional Teams: Work closely with departments such as Controller, Engineering, Human Resources, IT, Quality & CI, Operations, and Legal to ensure compliance issues are directed to the appropriate channels for investigation and resolution.
  • Consult with External Experts: Consult with outside legal counsel as needed to resolve complex compliance issues.
  • Maintain Regulatory Relationships: Establish and maintain relationships with regulatory agencies, including the ATF, and facilitate visits to Canik USA facilities.
  • Investigate and Resolve Compliance Issues: Respond to alleged violations of rules, regulations, policies, and procedures by evaluating or recommending the initiation of investigative procedures.
  • Monitor and Coordinate Compliance Activities: Monitor and coordinate compliance activities across departments to ensure ongoing compliance and identify trends.
  • Identify and Mitigate Compliance Risks: Identify potential areas of compliance vulnerability and risk, develop corrective action plans, and provide guidance on how to avoid or deal with similar situations in the future.
  • Communicate Compliance Efforts: Ensure proper reporting of violations or potential violations to authorized enforcement agencies and maintain an effective compliance communication program.
  • Develop and Maintain Compliance Training: Work with Human Resources to maintain an effective compliance training program, including introductory training for new employees and ongoing training for identified employees and managers.
Requirements
  • Education: Bachelor's degree from an accredited four-year college or university.
  • Experience: Minimum of 4-6 years of experience in compliance areas related to ATF.
  • Skills: Proficient in Microsoft Office Suite, ability to coordinate and manage efforts with third-party advisors, and ability to work independently and as part of a team.
  • Travel: Ability to travel to compliance training seminars (e.g., NSSF-sponsored Import/Export Conference) (between 2 and 3 times per year).


  • West Palm Beach, Florida, United States CANiK Full time

    This position requires onsite presence.Experience with firearms is essential.The primary responsibility involves supporting the formulation, management, and oversight of the Canik USA, LLC ATF Compliance Program. The Compliance Manager collaborates with Canik USA leadership and various internal and external stakeholders to ensure adherence to regulatory...

  • Compliance Manager

    4 weeks ago


    West Palm Beach, Florida, United States NextEra Energy Full time

    NextEra Energy is the world's largest producer of wind and solar energy. With operations in nearly all 50 states and four provinces in Canada, our nearly 15,000 employees are committed to finding innovative, industry-leading solutions to provide safe, reliable and affordable clean energy to millions of customers throughout North America. We are leading the...

  • Compliance Officer

    7 days ago


    West Palm Beach, Florida, United States Lutheran Services Florida Full time

    Job SummaryLutheran Services Florida (LSF) is seeking a highly skilled Quality Assurance Manager to join our team. As a key member of our organization, you will be responsible for ensuring the highest standards of quality and compliance in our Head Start/Early Head Start Programs.Key ResponsibilitiesMonitor and track quality and compliance activities across...


  • West Palm Beach, Florida, United States United Franchise Group Full time

    Job SummaryWe are seeking a highly motivated and detail-oriented Compliance Coordinator to join our team at United Franchise Group. As a Compliance Coordinator, you will play a critical role in ensuring the accuracy and integrity of our financial transactions and reporting.Key ResponsibilitiesMonitor and review financial transactions, processes, and...


  • West Palm Beach, Florida, United States Purecoat International LLC Full time

    About Purecoat International LLC Purecoat International LLC is a leading provider of high-quality coatings and related services. We are committed to environmental responsibility and strive to operate in a sustainable manner. Job Description Environmental Risk Manager We are seeking a highly motivated and experienced Environmental Risk Manager to join our...


  • West Palm Beach, Florida, United States A & Associates Full time

    Job OverviewPosition Title: Healthcare Compliance CoordinatorCompany: A & AssociatesEmployment Type: Full-TimeAbout Us:A & Associates is a prominent nationwide healthcare staffing organization that specializes in Locum Tenens staffing solutions. We collaborate with various health systems, community health clinics, and hospitals of all sizes to connect them...


  • West Palm Beach, Florida, United States TEKsystems Full time

    Position Overview: TEKsystems is looking to enhance its IT Compliance Team by bringing on board a dedicated IT Compliance Analyst. This role is integral to our IT Security Division, ensuring that our systems adhere to necessary compliance standards. The selected candidate will work in a hybrid environment, splitting their time between in-office and...


  • West Palm Beach, Florida, United States My Bambu Full time

    Job OverviewSalary: 50,000About MyBambu:MyBambu is an innovative fintech platform that provides a comprehensive mobile digital financial solution aimed at underserved communities, particularly within the Hispanic demographic. Our mission is to enhance financial inclusion by offering accessible services such as checking accounts without credit checks,...


  • West Palm Beach, Florida, United States My Bambu Full time

    Job OverviewSalary: $50,000About MyBambu:MyBambu is an innovative fintech platform dedicated to providing a comprehensive mobile financial solution tailored for underserved communities, particularly within the Hispanic demographic. Our mission centers on enhancing financial inclusion by offering accessible services such as checking accounts without credit...


  • West Palm Beach, Florida, United States My Bambu Full time

    Job OverviewSalary: $50,000About MyBambu:MyBambu is an innovative fintech platform that provides a comprehensive mobile digital financial solution aimed at underserved communities, particularly within the Hispanic demographic. Our mission is to enhance financial inclusion by offering accessible services such as checking accounts without credit checks,...


  • West Palm Beach, Florida, United States TEKsystems Full time

    Position Overview: TEKsystems is looking to enhance its IT Compliance Team within the IT Security Division by bringing on board a skilled IT Compliance Analyst. This role operates on a hybrid work model, requiring presence in the office for 2-3 days a week, complemented by 2-3 days of remote work. Please note that full remote work is not an option. ...


  • West Palm Beach, Florida, United States My Bambu Full time

    Job OverviewSalary: $50,000/yearAbout MyBambu:MyBambu is an innovative fintech platform dedicated to providing a comprehensive mobile financial solution aimed at underserved communities, particularly within Hispanic populations. Our mission is to promote financial inclusion by offering accessible services such as checking accounts without credit checks,...


  • West Palm Beach, Florida, United States My Bambu Full time

    Job OverviewSalary: $50,000/yearAbout MyBambu:MyBambu is an innovative fintech platform that provides a comprehensive mobile digital financial solution aimed at underserved, predominantly Hispanic communities. Our mission is to promote financial inclusion by offering accessible services such as checking accounts without credit checks, remittance services,...


  • West Palm Beach, Florida, United States My Bambu Full time

    Job OverviewSalary: $50,000/yearAbout MyBambu:MyBambu is an innovative fintech platform designed to provide a comprehensive mobile financial solution for underserved communities, particularly within Hispanic populations. Our mission focuses on enhancing financial inclusion by offering accessible services such as checking accounts without credit checks,...


  • West Palm Beach, Florida, United States My Bambu Full time

    Job DescriptionCompany OverviewMyBambu is a cutting-edge fintech platform that delivers a comprehensive mobile digital financial solution for underserved communities. Our mission is to provide easy access to financial services, including checking accounts, remittance services, bill payments, and mobile top-ups, while promoting financial inclusion and...


  • West Palm Beach, Florida, United States City of Riviera Beach Full time

    Position Overview The Municipal Audit Specialist will perform thorough financial, operational, and compliance evaluations for the City; undertake various administrative tasks of significant complexity, including research, data gathering, and analysis; assist in executing substantive and/or compliance audit procedures; maintain tracking logs to ensure timely...


  • West Palm Beach, Florida, United States TEKsystems Full time

    Position Overview: TEKsystems is looking to enhance its IT Compliance Team within the IT Security Division by bringing on board a dedicated IT Compliance Analyst. This role operates on a hybrid work model, requiring 2-3 days in the office and 2-3 days working remotely. Please note that there will not be an option for full-time remote work. ...


  • Palm Beach Gardens, Florida, United States Lennar Mortgage Full time

    Position OverviewJoin Our Team at Lennar MortgageLennar Mortgage, a leading name in the housing industry, is dedicated to building homes that cater to diverse family needs across the nation. Our commitment to inclusivity and diversity drives our success and fosters innovation within our workforce.Role Summary:We are looking for an Entitlements Manager who...


  • West Palm Beach, Florida, United States Health Care District of Palm Beach County Full time

    OverviewUnder the guidance of the Information Security Manager, this role is pivotal in the continuous oversight of Information Security policies, protocols, and technological frameworks to ensure the confidentiality, integrity, and availability of all healthcare information systems as required by regulatory standards.The ideal candidate for the...


  • Palm Beach Gardens, Florida, United States Carrier Global Corporation Full time

    Job Summary:We are seeking a highly skilled Tax Reporting and Compliance Manager to join our team at Carrier Global Corporation. As a key member of our organization, you will be responsible for reviewing and preparing U.S. federal, international, and state income tax returns.Key Responsibilities:Oversee and manage advisors in the outsourcing of tax...